Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2024
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2023
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12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2022
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25 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from Rel House Southgate Way, Orton Southgate Peterborough PE2 6YG United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 12 October 2020
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09 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-18
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09 Oct 2020 |
LIQ02 |
Statement of affairs
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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23 Jan 2020 |
MR04 |
Satisfaction of charge 109579000001 in full
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor East 47-50 Margaret Street London W1W 8SB England to Rel House Southgate Way, Orton Southgate Peterborough PE2 6YG on 10 January 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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31 May 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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21 Mar 2019 |
MR01 |
Registration of charge 109579000001, created on 21 March 2019
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20 Mar 2019 |
PSC05 |
Change of details for Rel Uk Holdings as a person with significant control on 19 November 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from Laxton House 191 Lincoln Road Peterborough PE1 2PN United Kingdom to 3rd Floor East 47-50 Margaret Street London W1W 8SB on 13 March 2019
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19 Nov 2018 |
PSC02 |
Notification of Rel Uk Holdings as a person with significant control on 19 November 2018
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19 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Jan Kozanak as a director on 25 October 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr Adam Lewis as a director on 25 October 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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