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RELASTONE PROPERTIES LIMITED

Company number 04194284

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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)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 30 April 2017
11 Jul 2016 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016
15 Dec 2015 600 Appointment of a voluntary liquidator
24 Jul 2015 AD01 Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 24 July 2015
03 Jun 2015 AC92 Restoration by order of the court
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 AD01 Registered office address changed from Rsm Tenon Recovery Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
24 Aug 2010 AD01 Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 24 August 2010
20 Aug 2010 4.20 Statement of affairs with form 4.19
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2010 600 Appointment of a voluntary liquidator
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 363a Return made up to 04/04/09; full list of members
21 May 2009 288b Appointment terminated director john winch
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 04/04/08; full list of members
22 Sep 2008 88(2) Capitals not rolled up
06 Nov 2007 363a Return made up to 04/04/07; full list of members
29 Oct 2007 363a Return made up to 04/04/06; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jul 2005 288a New director appointed