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RELTEX RELIEF SUPPLIES LIMITED

Company number 03721047

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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)
02 Aug 2024 AD01 Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 22 York Buildings London WC2N 6JU on 2 August 2024
02 Aug 2024 LIQ02 Statement of affairs
02 Aug 2024 600 Appointment of a voluntary liquidator
02 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30
20 Jun 2024 MR04 Satisfaction of charge 037210470005 in full
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 March 2022
10 Aug 2022 AD01 Registered office address changed from Canvas Works Cox Lane Chessington Surrey KT9 1SG to Lynton House 7-12,Tavistock Square London WC1H 9LT on 10 August 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
01 Dec 2021 TM01 Termination of appointment of Brian Frederick Prosser as a director on 21 January 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 March 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 30 March 2020
22 May 2020 PSC04 Change of details for Miss Claire Elisabeth Prosser as a person with significant control on 22 May 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 30 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
01 Aug 2018 MR04 Satisfaction of charge 1 in full
29 Jun 2018 AA Total exemption full accounts made up to 30 March 2018
14 May 2018 MR01 Registration of charge 037210470005, created on 11 May 2018
28 Apr 2018 MR04 Satisfaction of charge 4 in full
28 Apr 2018 MR04 Satisfaction of charge 2 in full
04 Apr 2018 PSC04 Change of details for Miss Claire Elisabeth Prosser as a person with significant control on 4 April 2018