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RELATE: NORFOLK AND SUFFOLK

Company number 03490477

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 AA Micro company accounts made up to 31 March 2021
20 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
16 Oct 2020 TM01 Termination of appointment of Michael Van Der Es as a director on 30 January 2019
26 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 TM01 Termination of appointment of Patrick Anthony Magill as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Claire Marguerite Rose as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Robert George Ashton as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Linda Tracey Craigie Allen as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Trevor Anderson as a director on 27 March 2018
02 Mar 2018 AP01 Appointment of Mrs Claire Rose as a director on 22 February 2018
02 Mar 2018 AP01 Appointment of Mr Michael Van Der Es as a director on 5 February 2018
02 Mar 2018 AP01 Appointment of Mr Robert George Ashton as a director on 25 January 2018
30 Jan 2018 TM01 Termination of appointment of Michael Van Der Es as a director on 26 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
08 Nov 2017 TM01 Termination of appointment of Sarah Jayne Fairbrother as a director on 1 November 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017