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RELATE CYMRU

Company number 04570591

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 August 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 TM01 Termination of appointment of Keith Ingham as a director on 30 January 2018
23 Feb 2018 TM01 Termination of appointment of Margaret Palmer Bell as a director on 30 January 2018
23 Feb 2018 TM01 Termination of appointment of James Nicholas Barry as a director on 30 January 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
30 May 2017 TM01 Termination of appointment of Nicola Elaine Savage as a director on 24 April 2017
25 May 2017 AD01 Registered office address changed from 47 Walter Road Swansea Glamorgan SA1 5PW to Premier House Carolina Court Doncaster DN4 5RA on 25 May 2017
25 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 August 2016
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Keith Martin Jones as a director on 26 July 2016
14 Jul 2016 AP01 Appointment of Ms Nicola Elaine Savage as a director on 22 March 2016
02 Feb 2016 TM01 Termination of appointment of Nicola Jane Twigg as a director on 24 January 2016