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RELAIS & CHATEAUX LONDON LIMITED

Company number 05622097

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	PSC07	Cessation of Philippe Germain Albert Roger Gombert as a person with significant control on 1 January 2023	View PDF Cessation of Philippe Germain Albert Roger Gombert as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC01	Notification of Laurent Patrick Nicolas Gardinier as a person with significant control on 1 January 2023	View PDF Notification of Laurent Patrick Nicolas Gardinier as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Philippe Germain Albert Roger Gombert as a director on 1 January 2023	View PDF Termination of appointment of Philippe Germain Albert Roger Gombert as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Laurent Patrick Nicolas Gardinier as a director on 1 January 2023	View PDF Appointment of Laurent Patrick Nicolas Gardinier as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	AD01	Registered office address changed from 239 Kensington High Street London W8 6SN England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 22 May 2020	View PDF Registered office address changed from 239 Kensington High Street London W8 6SN England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 22 May 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	AD01	Registered office address changed from Office 211 239 Kensington High Street London W8 6SN England to 239 Kensington High Street London W8 6SN on 6 July 2018	View PDF Registered office address changed from Office 211 239 Kensington High Street London W8 6SN England to 239 Kensington High Street London W8 6SN on 6 July 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	AD01	Registered office address changed from 10 Beauchamp Place London SW3 1NQ to Office 211 239 Kensington High Street London W8 6SN on 8 July 2017	View PDF Registered office address changed from 10 Beauchamp Place London SW3 1NQ to Office 211 239 Kensington High Street London W8 6SN on 8 July 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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