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RELISH MARKETING LIMITED

Company number 02874953

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 TM01 Termination of appointment of Nicholas Simon Midworth as a director on 8 January 2019
08 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 TM01 Termination of appointment of Andrew Cowley as a director on 14 August 2007
27 Jun 2018 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
27 Jun 2018 AP01 Appointment of Mr Nicholas Simon Midworth as a director on 21 June 2018
27 Jun 2018 AP01 Appointment of Mrs Karla Smith as a director on 21 June 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
06 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
06 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011