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RELATE OXFORDSHIRE

Company number 03623316

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
24 Sep 2020 AA Micro company accounts made up to 30 June 2020
24 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
28 Aug 2020 AD01 Registered office address changed from 33 Iffley Road Oxford OX4 1EA to Premier House (Relate) Carolina Court Doncaster DN4 5RA on 28 August 2020
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
24 May 2019 TM02 Termination of appointment of Alison Joanna Frecknall as a secretary on 24 May 2019
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
12 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
01 Jun 2018 TM01 Termination of appointment of Susan Trevor-Wilson as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Richard Jones as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Alison Maynard Hill as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Gilbert Charles Hilleard as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Elizabeth Burnell as a director on 31 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Special resolution met the reequirement that it was approved by 75% 15/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 AP01 Appointment of Ms Susan Trevor-Wilson as a director on 20 January 2018
10 Jan 2018 TM01 Termination of appointment of Susan Trevor-Wilson as a director on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Susan Trevor-Wilson as a director on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Sally Elizabeth Bailey as a director on 15 November 2017
21 Dec 2017 TM01 Termination of appointment of Carol Brennan as a director on 15 November 2017
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates