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RELAY CARPETS UK LIMITED

Company number 07410184

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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)
09 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
12 Jan 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2014
12 Nov 2013 AD01 Registered office address changed from No 1 Royal Terrace Southend on Sea, Essex, SS1 1EA United Kingdom on 12 November 2013
08 Nov 2013 4.20 Statement of affairs with form 4.19
08 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2013 4.20 Statement of affairs
08 Nov 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 100
20 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 100
11 Nov 2010 AP01 Appointment of Victor Ronald Bilkey as a director
18 Oct 2010 TM01 Termination of appointment of Ela Shah as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted