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RELATE BEDFORDSHIRE AND LUTON

Company number 04672292

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
27 Sep 2018 TM02 Termination of appointment of Robin Wighton Smith as a secretary on 20 July 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 TM01 Termination of appointment of Robin Wighton Smith as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Ruth Elizabeth Smyth as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Bharat Panchal as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Denise Byrne as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Kathy Carter as a director on 22 March 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
22 Nov 2017 TM02 Termination of appointment of Carolyn Benjamin as a secretary on 26 September 2017
22 Nov 2017 AP03 Appointment of Mr Robin Wighton Smith as a secretary on 26 September 2017
30 Aug 2017 AP03 Appointment of Mrs Carolyn Benjamin as a secretary on 1 August 2017
30 Aug 2017 TM02 Termination of appointment of Angela Foll as a secretary on 31 July 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Fay Mona Trodd as a director on 7 September 2016
21 Jul 2016 CH01 Director's details changed for Ms Denise Byrne on 3 June 2016
15 Jul 2016 AA Total exemption full accounts made up to 31 March 2016