RELATE PETERBOROUGH AND DISTRICT

Company number 03928877

Date	Type	Description	View / Download
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
29 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-19	(1 page)
24 Jun 2016	AD01	Registered office address changed from 1 - 2 Adam Court Newark Road Peterborough PE1 5PP to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 24 June 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Jeremy David Lee as a director on 19 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	(9 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
24 Feb 2015	AD01	Registered office address changed from 1 - 2 Adam Court Newark Road Peterborough PE1 5PP to 1 - 2 Adam Court Newark Road Peterborough PE1 5PP on 24 February 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list	(9 pages)
24 Feb 2015	AD01	Registered office address changed from 66 Broadway Peterborough Cambridgeshire PE1 1SU to 1 - 2 Adam Court Newark Road Peterborough PE1 5PP on 24 February 2015	(1 page)
14 Jan 2015	AP01	Appointment of Ms Jane Lesley Stitz as a director on 1 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Yasser Farahat as a director on 1 December 2014	(2 pages)
02 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Apr 2014	MR01	Registration of charge 039288770001	(12 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list	(8 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 no member list	(8 pages)
04 Feb 2013	TM01	Termination of appointment of Jonathon Putnam as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Farhana Butt as a director	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 no member list	(10 pages)