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RELAXION LIMITED

Company number 02667880

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014	View PDF Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Richard Still as a director	View PDF Termination of appointment of Richard Still as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM02	Termination of appointment of Richard Still as a secretary	View PDF Termination of appointment of Richard Still as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	AP03	Appointment of Mr Ian Arthur Hendrie as a secretary	View PDF Appointment of Mr Ian Arthur Hendrie as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Ian Arthur Hendrie as a director	View PDF Appointment of Mr Ian Arthur Hendrie as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	TM01	Termination of appointment of Danoptra Director Ii Limited as a director	View PDF Termination of appointment of Danoptra Director Ii Limited as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Mr Julian Frederick Nicholls as a director	View PDF Appointment of Mr Julian Frederick Nicholls as a director - link opens in a new window - 2 pages (2 pages)

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