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RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD

Company number 07882961

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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)
14 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2020 AD01 Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 15 August 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-22
05 Aug 2020 600 Appointment of a voluntary liquidator
05 Aug 2020 LIQ01 Declaration of solvency
25 Jul 2020 MR05 All of the property or undertaking no longer forms part of charge 078829610002
25 Jul 2020 MR05 All of the property or undertaking no longer forms part of charge 078829610001
21 Jul 2020 TM01 Termination of appointment of Deepak Nayar as a director on 21 July 2020
14 Jul 2020 MR05 All of the property or undertaking has been released from charge 078829610003
20 Apr 2020 AA Accounts for a small company made up to 28 February 2019
03 Apr 2020 MR05 All of the property or undertaking has been released from charge 078829610003
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 AD01 Registered office address changed from 18 Soho Square London W1D 3QL to 99 Kenton Road Harrow HA3 0AN on 11 December 2018
31 Oct 2018 AA Accounts for a small company made up to 28 February 2018
09 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 TM01 Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017
22 Sep 2017 PSC07 Cessation of Leon Alexander Clarance as a person with significant control on 30 August 2017
30 Jun 2017 MR01 Registration of charge 078829610003, created on 19 June 2017
21 Jun 2017 MR01 Registration of charge 078829610002, created on 13 June 2017
07 Jun 2017 AP01 Appointment of Ms Laure Marie Vaysse as a director on 12 May 2017