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RELAY PROPERTIES (PORTSMOUTH) LIMITED

Company number 04650566

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 18 December 2012
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 4.20 Statement of affairs with form 4.19
11 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-06
08 Jun 2012 AD01 Registered office address changed from 2 Relay Road Brambles Business Park Waterlooville Hampshire PO7 7XA on 8 June 2012
16 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
12 Dec 2011 LQ02 Notice of ceasing to act as receiver or manager
12 Jul 2011 LQ01 Notice of appointment of receiver or manager
28 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 200
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2011 RT01 Administrative restoration application
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 288c Director's Change of Particulars / mahindra chauhan / 23/03/2009 / Occupation was: director, now: pharmacist
18 Feb 2009 363a Return made up to 29/01/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1