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RELINTAKE LIMITED

Company number 01087748

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AD01	Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 November 2024	View PDF Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
30 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 5 pages (5 pages)

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RELINTAKE LIMITED

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