- Company Overview for RELAND (LEEDS) LIMITED (04113692)
- Filing history for RELAND (LEEDS) LIMITED (04113692)
- People for RELAND (LEEDS) LIMITED (04113692)
- Charges for RELAND (LEEDS) LIMITED (04113692)
- More for RELAND (LEEDS) LIMITED (04113692)
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) |
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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
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04 Jan 2016 | CAP-SS | Solvency Statement dated 17/12/15 | |
04 Jan 2016 | SH20 | Statement by Directors | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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 |