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RELIC NEWBERRIES LIMITED

Company number 09362202

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2018 TM01 Termination of appointment of Michael Smyth as a director on 9 October 2018
19 Oct 2018 AP01 Appointment of John Christopher Smyth as a director on 6 October 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
24 Oct 2017 AD01 Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to Winslo Stables 200 Radlett Road St. Albans Herts AL2 2EN on 24 October 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
08 Nov 2016 CH01 Director's details changed for Mr Michael Smyth on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Michael Smyth as a secretary on 8 November 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AD01 Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Apr 2015 AD01 Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ on 22 April 2015
05 Feb 2015 MR01 Registration of charge 093622020001, created on 3 February 2015
05 Feb 2015 MR01 Registration of charge 093622020002, created on 3 February 2015
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 100