- Company Overview for RELIC WARREN LIMITED (10122469)
- Filing history for RELIC WARREN LIMITED (10122469)
- People for RELIC WARREN LIMITED (10122469)
- Charges for RELIC WARREN LIMITED (10122469)
- More for RELIC WARREN LIMITED (10122469)
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) |
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28 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2019 | DS01 | Application to strike the company off the register | |
21 Jan 2019 | MR04 | Satisfaction of charge 101224690001 in full | |
21 Jan 2019 | MR04 | Satisfaction of charge 101224690002 in full | |
13 Nov 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 31 August 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
22 Oct 2018 | CH01 | Director's details changed for Mr David Simon Kreeger on 10 August 2018 | |
13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
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 | |
11 Dec 2017 | AP01 | Appointment of Mr David Simon Kreeger as a director on 11 December 2017 | |
11 Dec 2017 | AP01 | Appointment of Mr Antony Michael Shine as a director on 11 December 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
10 Oct 2017 | PSC02 | Notification of Ollerton Care Development Limited as a person with significant control on 25 September 2017 | |
10 Oct 2017 | PSC02 | Notification of Danubia Trading Limited as a person with significant control on 25 September 2017 | |
10 Oct 2017 | PSC07 | Cessation of Relic Group Ltd as a person with significant control on 25 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Michael Smyth as a director on 25 September 2017 | |
25 Jul 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
13 Dec 2016 | CH01 | Director's details changed for Mr Michael Smyth on 13 December 2016 | |
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 | |
26 Apr 2016 | MR01 | Registration of charge 101224690001, created on 20 April 2016 | |
26 Apr 2016 | MR01 | Registration of charge 101224690002, created on 20 April 2016 | |
18 Apr 2016 | AP02 | Appointment of Ollerton Care Development Limited as a director on 18 April 2016 | |
18 Apr 2016 | AP02 | Appointment of Danubia Trading Limited as a director on 18 April 2016 |