RILIANCE GROUP LIMITED

Company number 10450531

Date	Type	Description	View / Download
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 23 June 2024	(13 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	(13 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	(13 pages)
14 Jul 2021	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 July 2021	(2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	(1 page)
14 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 203,789	(4 pages)
24 Jun 2021	TM01	Termination of appointment of Michael James Audis as a director on 23 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 23 June 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
04 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
11 Nov 2019	AD04	Register(s) moved to registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
11 Jun 2019	SH02	Statement of capital on 15 March 2019 GBP 91.00	(10 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 920,091.00	(31 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Mar 2019	PSC07	Cessation of Mark Jonathan Gidge as a person with significant control on 15 March 2019	(1 page)
19 Mar 2019	PSC02	Notification of Access Uk Ltd as a person with significant control on 15 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Brian Adrian Rogers as a director on 15 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Mark Jonathan Gidge as a director on 15 March 2019	(1 page)