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RELAND (LEEDS) LIMITED

Company number 04113692

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2016 AUD Auditor's resignation
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
02 Feb 2016 TM01 Termination of appointment of Jonathan Ross Brodie as a director on 31 December 2015
04 Jan 2016 SH19 Statement of capital on 4 January 2016
  • GBP 1
04 Jan 2016 CAP-SS Solvency Statement dated 17/12/15
04 Jan 2016 SH20 Statement by Directors
04 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 17/12/2015
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
27 Oct 2015 CH01 Director's details changed for Jonathan Ross Brodie on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Giles Henry Sharp on 22 October 2015
26 Oct 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015
23 Oct 2015 AD01 Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 31 March 2015
03 Feb 2015 AP01 Appointment of Mr Giles Sharp as a director on 23 January 2015
07 Jan 2015 TM01 Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014
07 Jan 2015 MR04 Satisfaction of charge 7 in full
07 Jan 2015 MR04 Satisfaction of charge 8 in full
07 Jan 2015 MR04 Satisfaction of charge 5 in full
07 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 MR04 Satisfaction of charge 6 in full
18 Dec 2014 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014