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RELAX MASTER LIMITED

Company number 06289238

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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)
20 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2022	LIQ14	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 - 30 pages (30 pages)
28 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 26 pages (26 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 24 pages (24 pages)
18 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 28 August 2019	View PDF Liquidators' statement of receipts and payments to 28 August 2019 - link opens in a new window - 24 pages (24 pages)
19 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2018	View PDF Liquidators' statement of receipts and payments to 28 August 2018 - link opens in a new window - 31 pages (31 pages)
26 Sep 2018	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 24 pages (24 pages)
05 Jun 2017	AD01	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 June 2017	View PDF Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 May 2017	LIQ MISC OC	Court order insolvency:court order appointment of liquidator	View PDF Court order insolvency:court order appointment of liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	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 - 7 pages (7 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 9 pages (9 pages)
08 Sep 2014	AD01	Registered office address changed from Relax Master Ltd Sidney Street Wolverhampton West Midlands WV2 4HH to 257 Hagley Road Birmingham West Midlands B16 9NA on 8 September 2014	View PDF Registered office address changed from Relax Master Ltd Sidney Street Wolverhampton West Midlands WV2 4HH to 257 Hagley Road Birmingham West Midlands B16 9NA on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 202	View PDF Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 202 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AD01	Registered office address changed from C/O C/O the Ideal Suite Factory Ltd Point West Virage Park Walsall Road Cannock Staffordshire WS11 0NH United Kingdom on 22 February 2013	View PDF Registered office address changed from C/O C/O the Ideal Suite Factory Ltd Point West Virage Park Walsall Road Cannock Staffordshire WS11 0NH United Kingdom on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM02	Termination of appointment of Manjit Athwal as a secretary	View PDF Termination of appointment of Manjit Athwal as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Jamail Athwal as a director	View PDF Termination of appointment of Jamail Athwal as a director - link opens in a new window - 2 pages (2 pages)

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