Companies House does not verify the accuracy of the information filed

Advanced company search

RELL LIMITED

Company number 05645069

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 23 February 2018	View PDF Liquidators' statement of receipts and payments to 23 February 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	AD01	Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017	View PDF Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 23 February 2017	View PDF Liquidators' statement of receipts and payments to 23 February 2017 - link opens in a new window - 10 pages (10 pages)
04 Mar 2016	AD01	Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 4 March 2016	View PDF Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 056450690003 in full	View PDF Satisfaction of charge 056450690003 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 056450690002 in full	View PDF Satisfaction of charge 056450690002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2015	AD01	Registered office address changed from C/O Rell Limited 185 Daneglen Court London Road Stanmore HA7 4PL to 9a the Broadway Stanmore Middlesex HA7 4DA on 29 April 2015	View PDF Registered office address changed from C/O Rell Limited 185 Daneglen Court London Road Stanmore HA7 4PL to 9a the Broadway Stanmore Middlesex HA7 4DA on 29 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AP01	Appointment of Mrs Navika Hitenkumar Shah as a director on 2 January 2014	View PDF Appointment of Mrs Navika Hitenkumar Shah as a director on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AP01	Appointment of Mrs Alpa Mahesh Patel as a director on 2 January 2014	View PDF Appointment of Mrs Alpa Mahesh Patel as a director on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	MR01	Registration of charge 056450690003	View PDF Registration of charge 056450690003 - link opens in a new window - 40 pages (40 pages)
17 Jun 2014	MR01	Registration of charge 056450690002	View PDF Registration of charge 056450690002 - link opens in a new window - 38 pages (38 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?