- Company Overview for RELAX U.K. LTD. (03479465)
- Filing history for RELAX U.K. LTD. (03479465)
- People for RELAX U.K. LTD. (03479465)
- More for RELAX U.K. LTD. (03479465)
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) |
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05 Sep 2016 | AA01 | Current accounting period extended from 29 December 2016 to 31 December 2016 | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 29 December 2015 | |
01 Aug 2016 | AD01 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 66 Bishop Road Colchester CO2 9DW on 1 August 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Ruth Mary Sandberg as a director on 15 June 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
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30 Sep 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
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26 Sep 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
26 Sep 2014 | AP03 | Appointment of Ms Ruth Mary Sandberg as a secretary on 1 February 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Davide James Sandberg as a director on 23 September 2014 | |
26 Sep 2014 | TM02 | Termination of appointment of Jill Ann Sandberg as a secretary on 31 January 2014 | |
17 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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01 Oct 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
30 Sep 2013 | CH01 | Director's details changed for Miss Ruth Mary Sandberg on 13 February 2013 | |
26 Feb 2013 | AA | Total exemption small company accounts made up to 30 December 2011 | |
17 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
12 Oct 2012 | CH01 | Director's details changed for Ms Ruth Mary Sandberg on 2 February 2012 | |
27 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
28 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
13 Sep 2011 | CH01 | Director's details changed for Ms Ruth Mary Sandberg on 12 September 2011 | |
16 Aug 2011 | CH01 | Director's details changed for Ms Ruth Mary Sandberg on 9 August 2011 |