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RELKOGROUP LIMITED

Company number 03172110

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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)
01 May 2022 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 24 January 2021
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
26 Feb 2019 PSC07 Cessation of Darren Newland as a person with significant control on 10 January 2019
14 Feb 2019 AD01 Registered office address changed from Cadnam House Premier Business Park Long Street Walsall West Midlands WS2 9DY to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 14 February 2019
13 Feb 2019 LIQ02 Statement of affairs
13 Feb 2019 600 Appointment of a voluntary liquidator
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-25
29 Jun 2018 AA Total exemption full accounts made up to 29 March 2017
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-05
19 Oct 2016 CONNOT Change of name notice
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6
24 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014