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RELOCATION LIMITED

Company number 04510061

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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)
12 Feb 2024 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to C/O Kreston Reeves Llp Montague Place, Quayside Chatham ME4 4QU on 12 February 2024
12 Feb 2024 600 Appointment of a voluntary liquidator
12 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-30
12 Feb 2024 LIQ01 Declaration of solvency
06 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Aug 2021 MR04 Satisfaction of charge 2 in full
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
03 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
03 Sep 2020 CH01 Director's details changed for Geoffrey Howard Davidson on 3 September 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 900