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RELATE GLOUCESTERSHIRE AND SWINDON

Company number 03571635

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16
17 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be wound up voluntarily/liquidator of the company appointed 16/04/2018
08 May 2018 AD01 Registered office address changed from C/O Relate Gloucestershire & Swindon 16-17 Clarence Parade Cheltenham Gloucestershire GL50 3PA to Priory Lodge London Road Cheltenham GL52 6HH on 8 May 2018
30 Apr 2018 LIQ02 Statement of affairs
30 Apr 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 TM01 Termination of appointment of Roderick David Marshall Whiteley as a director on 26 February 2018
26 Mar 2018 TM01 Termination of appointment of Isobel Laing as a director on 26 February 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CH01 Director's details changed for Mr Kevin John Parker on 3 October 2017
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
12 Jun 2017 TM01 Termination of appointment of Kathleen Poulton as a director on 9 May 2017
12 Jun 2017 TM01 Termination of appointment of Heather Holve as a director on 20 January 2017
17 Jan 2017 AP01 Appointment of Mr Kevin John Parker as a director on 9 December 2016
17 Jan 2017 TM01 Termination of appointment of Trish Upton as a director on 14 September 2016
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 Jun 2016 AP01 Appointment of Mrs Sophia Whitehouse as a director on 12 September 2015
15 Jun 2016 AR01 Annual return made up to 28 May 2016 no member list
15 Jun 2016 AP01 Appointment of Mrs Kathleen Poulton as a director on 12 September 2015
23 May 2016 TM01 Termination of appointment of Judith Anne Rydal Case as a director on 30 September 2015
23 May 2016 TM01 Termination of appointment of Annette Cast as a director on 30 April 2016
23 May 2016 TM01 Termination of appointment of Stephen Edward Beardsmore as a director on 30 September 2015