REL PORTSMOUTH LIMITED

Company number 08627340

Date	Type	Description	View / Download
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-04	(1 page)
15 Feb 2016	4.70	Declaration of solvency
15 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2016	4.70	Declaration of solvency	(3 pages)
04 Feb 2016	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row London WC1R 4HE on 4 February 2016	(1 page)
03 Feb 2016	MR04	Satisfaction of charge 086273400002 in full	(4 pages)
03 Feb 2016	MR04	Satisfaction of charge 086273400001 in full	(4 pages)
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(3 pages)
20 May 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(4 pages)
23 Apr 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 April 2015	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
25 Nov 2014	MR01	Registration of charge 086273400002, created on 21 November 2014	(67 pages)
05 Nov 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
26 Sep 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 September 2013	(1 page)
25 Sep 2013	MR01	Registration of charge 086273400001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
12 Sep 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 12 September 2013	(1 page)
13 Aug 2013	AP01	Appointment of Mrs Esther Mandell as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
12 Aug 2013	CERTNM	Company name changed pridemore LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2013	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 9 August 2013	(1 page)
08 Aug 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 August 2013	(1 page)
29 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-29 GBP 1	(36 pages)