RELIANCE EXECUTIVE LIMITED filing history - Find and update company information

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RELIANCE EXECUTIVE LIMITED

Company number 01473721

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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)
07 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Jul 2022	CERTNM	Company name changed reliance security group LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed reliance security group LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 8 pages (8 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 12 pages (12 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 9 pages (9 pages)
30 Oct 2018	AD01	Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 15 Canada Square London E14 5GL on 30 October 2018	View PDF Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 15 Canada Square London E14 5GL on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 - link opens in a new window - 1 page (1 page)
25 Sep 2018	TM01	Termination of appointment of John Michael Townley as a director on 24 September 2018	View PDF Termination of appointment of John Michael Townley as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mr John Michael Townley as a director on 10 May 2017	View PDF Appointment of Mr John Michael Townley as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Brian Anthony Charles Kingham as a director on 10 May 2017	View PDF Termination of appointment of Brian Anthony Charles Kingham as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CH01	Director's details changed for Mr Stephen Cross on 15 March 2017	View PDF Director's details changed for Mr Stephen Cross on 15 March 2017 - link opens in a new window - 2 pages (2 pages)

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