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)
|
|
02 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2024
|
|
|
12 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2023
|
|
|
11 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom to Quadrant House 4 Thomas More Street London E1W 1YW on 23 March 2022
|
|
|
15 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
15 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-04
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Dec 2021 |
CERTNM |
Company name changed rel storage + logistics LTD\certificate issued on 30/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-29
|
|
|
25 Oct 2021 |
MR04 |
Satisfaction of charge 065247530002 in full
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Stephen Knight as a director on 1 February 2021
|
|
|
24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
04 Jun 2020 |
MR01 |
Registration of charge 065247530003, created on 2 June 2020
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 10 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
14 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-13
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Mr Stephen Knight as a director on 7 January 2020
|
|
|
08 Oct 2019 |
MR01 |
Registration of charge 065247530002, created on 4 October 2019
|
|
|
30 Jul 2019 |
TM02 |
Termination of appointment of Helen Margaret Facer as a secretary on 16 July 2019
|
|
|
30 Jul 2019 |
TM01 |
Termination of appointment of Stephen Edward Knight as a director on 16 July 2019
|
|
|
29 Jul 2019 |
PSC02 |
Notification of Rel Uk Holdings Limited as a person with significant control on 16 July 2019
|
|
|
29 Jul 2019 |
AP01 |
Appointment of Mr Adam Lewis as a director on 16 July 2019
|
|
|
29 Jul 2019 |
PSC07 |
Cessation of Barnack Estates Uk Limited as a person with significant control on 16 July 2019
|
|