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RELATE MID-YORKSHIRE

Company number 07749857

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2018 AD01 Registered office address changed from 14 Pavement York North Yorkshire YO1 9UP to 10 South Parade Leeds LS1 5QS on 26 September 2018
24 Sep 2018 LIQ02 Statement of affairs
24 Sep 2018 600 Appointment of a voluntary liquidator
24 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10
23 Apr 2018 AP01 Appointment of Dr Caroline Johnson as a director on 1 March 2018
23 Apr 2018 TM01 Termination of appointment of Carol Ann Burke as a director on 30 March 2018
23 Apr 2018 TM01 Termination of appointment of Paul James Bolton as a director on 1 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Jul 2017 AP01 Appointment of Hannah Beswick Dickinson as a director on 21 February 2017
05 Jul 2017 AP01 Appointment of Mr Paul James Bolton as a director on 21 February 2017
05 Jul 2017 AP01 Appointment of Mr Andrew Goodwin as a director on 28 January 2016
15 Jun 2017 TM01 Termination of appointment of Glenis Redhead as a director on 27 April 2017
15 Jun 2017 TM01 Termination of appointment of Dolf Andries Mogendorff as a director on 29 November 2016
15 Jun 2017 TM01 Termination of appointment of Philip George Ireland as a director on 27 April 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
14 Nov 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
08 Sep 2015 TM01 Termination of appointment of Kirsty Knivett as a director on 28 March 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Ms Glenis Redhead as a director on 29 May 2014
30 Sep 2014 AP01 Appointment of Ms Kirsty Knivett as a director on 27 March 2014