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RELATE PORTSMOUTH & DISTRICT

Company number 05062794

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 TM02 Termination of appointment of Kate Jane Glasby as a secretary on 15 May 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 TM01 Termination of appointment of Glenn Konrad Musson as a director on 8 May 2018
15 May 2018 TM01 Termination of appointment of Susan Elizabeth Anne Love as a director on 8 May 2018
15 May 2018 TM01 Termination of appointment of Jane Hodge as a director on 8 May 2018
15 May 2018 TM01 Termination of appointment of Jillian Eira Fitzgerald as a director on 8 May 2018
15 May 2018 TM01 Termination of appointment of Janice Bell as a director on 8 May 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
18 Jan 2018 TM01 Termination of appointment of Philip John Taverner as a director on 15 January 2018
19 Dec 2017 TM01 Termination of appointment of Jennifer Head as a director on 11 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 TM01 Termination of appointment of Ingeborg Forder as a director on 24 April 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Gary Price as a director on 15 February 2017
14 Jan 2017 AP03 Appointment of Ms Kate Jane Glasby as a secretary on 1 January 2017
14 Jan 2017 AP01 Appointment of Mr Philip John Taverner as a director on 1 January 2017