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RELAXEZ-VOUS LIMITED

Company number 03140614

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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)
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
03 Oct 2023 AA01 Previous accounting period shortened from 29 June 2023 to 20 April 2023
09 Jun 2023 MR04 Satisfaction of charge 1 in full
09 Jun 2023 MR04 Satisfaction of charge 3 in full
19 May 2023 MR04 Satisfaction of charge 2 in full
17 May 2023 LIQ01 Declaration of solvency
06 May 2023 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 6 May 2023
06 May 2023 600 Appointment of a voluntary liquidator
06 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-20
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
08 Sep 2022 AA01 Previous accounting period extended from 30 December 2021 to 29 June 2022
06 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
06 Feb 2019 CH01 Director's details changed for Peter Stewart Nunn on 1 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates