RELIC WARREN LIMITED

Company number 10122469

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2019	MR04	Satisfaction of charge 101224690001 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 101224690002 in full	(1 page)
13 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
22 Oct 2018	CH01	Director's details changed for Mr David Simon Kreeger on 10 August 2018	(2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
12 Dec 2017	AD01	Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to 28 Church Road Stanmore Middlesex HA7 4XR on 12 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr David Simon Kreeger as a director on 11 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Antony Michael Shine as a director on 11 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
10 Oct 2017	PSC02	Notification of Ollerton Care Development Limited as a person with significant control on 25 September 2017	(2 pages)
10 Oct 2017	PSC02	Notification of Danubia Trading Limited as a person with significant control on 25 September 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Relic Group Ltd as a person with significant control on 25 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Michael Smyth as a director on 25 September 2017	(1 page)
25 Jul 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
13 Dec 2016	CH01	Director's details changed for Mr Michael Smyth on 13 December 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Jordans Farm Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW England to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 23 August 2016	(1 page)
26 Apr 2016	MR01	Registration of charge 101224690001, created on 20 April 2016	(6 pages)
26 Apr 2016	MR01	Registration of charge 101224690002, created on 20 April 2016	(6 pages)
18 Apr 2016	AP02	Appointment of Ollerton Care Development Limited as a director on 18 April 2016	(2 pages)
18 Apr 2016	AP02	Appointment of Danubia Trading Limited as a director on 18 April 2016	(2 pages)