RELIANCE SUSSEX PFI LIMITED

Company number 04208015

Date	Type	Description	View / Download
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
14 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
24 Feb 2016	AD01	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on 24 February 2016	(2 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02	(1 page)
23 Feb 2016	4.70	Declaration of solvency	(3 pages)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(3 pages)
03 Jul 2015	TM01	Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stephen Cross as a director on 1 April 2015	(2 pages)
02 Feb 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Neil French as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Sep 2012	AP01	Appointment of Mr Jeremy Paul Simon as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Dr Neil Peter Donaldson French as a director	(2 pages)