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RELIANCE NORTH KENT PFI LIMITED

Company number 05861150

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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)
14 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
14 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2016 AD01 Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on 24 February 2016
23 Feb 2016 600 Appointment of a voluntary liquidator
23 Feb 2016 600 Appointment of a voluntary liquidator
23 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
23 Feb 2016 4.70 Declaration of solvency
08 Jan 2016 AA Full accounts made up to 31 March 2015
02 Jul 2015 TM02 Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015
02 Jul 2015 TM01 Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
01 Apr 2015 AP01 Appointment of Mr Stephen Cross as a director on 1 April 2015
02 Feb 2015 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
28 Jan 2014 TM01 Termination of appointment of Neil French as a director
25 Sep 2013 AA Full accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AP01 Appointment of Dr Neil Peter Donaldson French as a director
10 Sep 2012 AP01 Appointment of Mr Jeremy Paul Simon as a director