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RELIANCE CONVERTING LIMITED

Company number 03239004

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 1
09 Nov 2016 CAP-SS Solvency Statement dated 27/10/16
09 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Stefan Scholle as a director on 7 July 2016
11 Jul 2016 TM01 Termination of appointment of Cheryl Ann Campbell as a director on 7 July 2016
30 Jun 2016 TM01 Termination of appointment of John Lawrence Crook as a director on 30 June 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
31 Mar 2016 TM01 Termination of appointment of Barry Canfield as a director on 31 March 2016
05 Oct 2015 AP01 Appointment of Dr Stefan Scholle as a director on 30 September 2015
05 Oct 2015 AP01 Appointment of Mr Pieter Van Halewijn as a director on 30 September 2015
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
12 Oct 2013 AP01 Appointment of Mr Barry Canfield as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
23 Jan 2013 AA01 Previous accounting period extended from 5 December 2012 to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 5 December 2011
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders