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GENTLEMAN'S RELISH LIMITED

Company number 05483372

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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)
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 28 May 2016	View PDF Liquidators' statement of receipts and payments to 28 May 2016 - link opens in a new window - 9 pages (9 pages)
22 Jul 2015	MR04	Satisfaction of charge 054833720001 in full	View PDF Satisfaction of charge 054833720001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2015	AD01	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 10 June 2015	View PDF Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CH01	Director's details changed for Mr Peter Ronald Gibbons on 13 June 2014	View PDF Director's details changed for Mr Peter Ronald Gibbons on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 2	View PDF Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	CH01	Director's details changed for Mr Peter Ronald Gibbons on 15 June 2013	View PDF Director's details changed for Mr Peter Ronald Gibbons on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	MR01	Registration of charge 054833720001	View PDF Registration of charge 054833720001 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD01	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY on 24 July 2012	View PDF Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY on 24 July 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM01	Termination of appointment of Silvermace Corporate Services Limited as a director	View PDF Termination of appointment of Silvermace Corporate Services Limited as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM02	Termination of appointment of Silvermace Secretarial Limited as a secretary	View PDF Termination of appointment of Silvermace Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Mr Peter Ronald Gibbons as a director	View PDF Appointment of Mr Peter Ronald Gibbons as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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