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RELEASE SOLUTIONS LTD

Company number 06556789

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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 2024 AD01 Registered office address changed from 64 Hawley Drive Leybourne West Malling ME19 5FL England to 169 Union Street Oldham United Kingdom OL1 1TD on 6 April 2024
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
19 Aug 2021 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 64 Hawley Drive Leybourne West Malling ME19 5FL on 19 August 2021
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
26 Feb 2021 AAMD Amended micro company accounts made up to 30 April 2020
05 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
04 Feb 2021 LIQ02 Statement of affairs
03 Feb 2021 600 Appointment of a voluntary liquidator
03 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16
08 Dec 2020 AA Micro company accounts made up to 30 April 2020
26 Oct 2020 PSC04 Change of details for Mr Drennan Duplooy as a person with significant control on 26 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Drennan Duplooy on 1 October 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
19 Nov 2019 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
28 Sep 2018 CH01 Director's details changed for Mr Drennan Duplooy on 24 September 2018
28 Sep 2018 PSC04 Change of details for Mr Drennan Duplooy as a person with significant control on 24 September 2018
20 Jul 2018 AA Micro company accounts made up to 30 April 2018
19 Jun 2018 CH01 Director's details changed for Mr Drennan Du Plooy on 19 June 2018
19 Jun 2018 PSC04 Change of details for Mr Drennan Du Plooy as a person with significant control on 19 June 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
08 Nov 2017 AA Micro company accounts made up to 30 April 2017