RELAXEDANDWAXED LTD

Company number 06253657

Date	Type	Description	View / Download
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	(11 pages)
18 Mar 2019	AD01	Registered office address changed from 14 Pendle Avenue Kettering Northamptonshire NN16 9FA England to C/O Bridggestones 125-127 Union Street Oldham Lancashire OL1 1TE on 18 March 2019	(2 pages)
15 Mar 2019	LIQ02	Statement of affairs	(10 pages)
15 Mar 2019	600	Appointment of a voluntary liquidator	(4 pages)
15 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-04	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
30 Jun 2018	PSC01	Notification of Philippa Mary Davis as a person with significant control on 6 June 2016	(2 pages)
23 Mar 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 101	(4 pages)
06 Jun 2016	AD01	Registered office address changed from 207 Rockingham Road Kettering Northamptonshire NN16 9JA England to 14 Pendle Avenue Kettering Northamptonshire NN16 9FA on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Wendy Yvonne Coleman as a director on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Philippa Davis as a director on 6 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 101	(4 pages)
05 Nov 2015	AD01	Registered office address changed from 14 st. Swithins Close Kettering Northamptonshire NN15 5UR to 207 Rockingham Road Kettering Northamptonshire NN16 9JA on 5 November 2015	(1 page)
23 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
24 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 101	(4 pages)
24 May 2015	TM01	Termination of appointment of Kolaine Waterfield as a director on 7 February 2015	(1 page)
24 May 2015	TM02	Termination of appointment of Kayley Mabbutt as a secretary on 7 February 2015	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
28 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)