Companies House does not verify the accuracy of the information filed

RELTA LIMITED

Company number 04438910

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	AD01	Registered office address changed from Estate Office Oakley House Oakley Bedfordshire MK43 7st to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 February 2024	View PDF Registered office address changed from Estate Office Oakley House Oakley Bedfordshire MK43 7st to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	AA01	Previous accounting period extended from 30 September 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC07	Cessation of Relta Properties Limited as a person with significant control on 15 February 2022	View PDF Cessation of Relta Properties Limited as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Relta Investments Holdings Limited as a person with significant control on 15 February 2022	View PDF Notification of Relta Investments Holdings Limited as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC02	Notification of Relta Properties Limited as a person with significant control on 9 February 2022	View PDF Notification of Relta Properties Limited as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Lousada Investments Limited as a person with significant control on 9 February 2022	View PDF Cessation of Lousada Investments Limited as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Iain Catleugh Hutchinson as a person with significant control on 9 February 2022	View PDF Cessation of Iain Catleugh Hutchinson as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

RELTA LIMITED

Filter by category