Companies House does not verify the accuracy of the information filed

Advanced company search

RELCOM CELLULAR LIMITED

Company number 02366998

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 33 pages (33 pages)
24 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mr Stephen Cross as a director on 10 November 2015	View PDF Appointment of Mr Stephen Cross as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM01	Termination of appointment of Brian Anthony Charles Kingham as a director on 10 November 2015	View PDF Termination of appointment of Brian Anthony Charles Kingham as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	CH01	Director's details changed for Mr Brian Anthony Charles Kingham on 16 March 2015	View PDF Director's details changed for Mr Brian Anthony Charles Kingham on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AD01	Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 15 May 2013	View PDF Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 15 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AP03	Appointment of Mr Stephen Cross as a secretary on 15 May 2013	View PDF Appointment of Mr Stephen Cross as a secretary on 15 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	TM02	Termination of appointment of Catherine Antoinette Bishop as a secretary on 15 May 2013	View PDF Termination of appointment of Catherine Antoinette Bishop as a secretary on 15 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AD02	Register inspection address has been changed from 81 Chester Square London SW1W 9DP United Kingdom	View PDF Register inspection address has been changed from 81 Chester Square London SW1W 9DP United Kingdom - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?