RELAXION KINGFISHER LIMITED

02742178
LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST. IVES PE27 4AA

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 9 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Annual Accounts 7 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2016 accounts Annual Accounts 7 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Richard Still) 1 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Ian Arthur Hendrie) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Richard Still) 1 Buy now
31 Mar 2014 officers Appointment of director (Mr Ian Arthur Hendrie) 2 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 officers Termination of appointment of director (Danoptra Director Ii Limited) 1 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Julian Frederick Nicholls) 2 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 accounts Annual Accounts 7 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 officers Appointment of director (Mr Julian Frederick Nicholls) 3 Buy now
17 Nov 2010 auditors Auditors Resignation Company 1 Buy now
05 Nov 2010 officers Appointment of director (Mr Richard Matthew Still) 3 Buy now
05 Nov 2010 officers Termination of appointment of director (Paul Meehan) 2 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Change of particulars for corporate director (Danoptra Director Ii Limited) 2 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
29 Oct 2009 accounts Annual Accounts 11 Buy now
11 Sep 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
20 Oct 2008 officers Appointment terminated director danoptra director I LIMITED 1 Buy now
03 Oct 2008 officers Director appointed mr paul alan meehan 1 Buy now
18 Sep 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
27 Aug 2008 officers Appointment terminated director richard still 1 Buy now
27 Aug 2008 accounts Annual Accounts 14 Buy now
31 Dec 2007 accounts Annual Accounts 14 Buy now
15 Nov 2007 officers New director appointed 3 Buy now
15 Nov 2007 officers New director appointed 3 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 1 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
30 Aug 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
26 Jan 2007 accounts Annual Accounts 16 Buy now
27 Sep 2006 annual-return Return made up to 14/08/06; full list of members 7 Buy now
17 Oct 2005 annual-return Return made up to 14/08/05; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 14 Buy now
03 May 2005 officers Director's particulars changed 1 Buy now
06 Sep 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
22 Jul 2004 accounts Annual Accounts 14 Buy now
09 Sep 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 15 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
30 Sep 2002 annual-return Return made up to 14/08/02; full list of members 8 Buy now
23 Aug 2002 capital Declaration of assistance for shares acquisition 17 Buy now
21 Aug 2002 mortgage Particulars of mortgage/charge 30 Buy now
10 Aug 2002 resolution Resolution 2 Buy now
10 Aug 2002 auditors Auditors Resignation Company 1 Buy now
01 Aug 2002 resolution Resolution 6 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
22 Jul 2002 accounts Annual Accounts 13 Buy now
04 Oct 2001 officers New director appointed 3 Buy now
28 Sep 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now
13 Jul 2001 accounts Annual Accounts 13 Buy now
27 Feb 2001 officers New director appointed 3 Buy now
27 Feb 2001 officers New director appointed 3 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
31 Aug 2000 annual-return Return made up to 14/08/00; full list of members 7 Buy now
31 Aug 2000 officers Director resigned 1 Buy now
27 Jul 2000 accounts Annual Accounts 16 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Apr 2000 resolution Resolution 1 Buy now
21 Mar 2000 officers Director resigned 1 Buy now
24 Dec 1999 officers Director resigned 1 Buy now
01 Dec 1999 officers New secretary appointed 3 Buy now
01 Dec 1999 address Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR 1 Buy now
01 Dec 1999 officers Secretary resigned 1 Buy now
16 Aug 1999 annual-return Return made up to 14/08/99; no change of members 6 Buy now
30 Apr 1999 accounts Annual Accounts 16 Buy now
19 Aug 1998 annual-return Return made up to 14/08/98; full list of members 8 Buy now
11 Aug 1998 auditors Auditors Resignation Company 1 Buy now
05 Mar 1998 accounts Annual Accounts 15 Buy now
03 Nov 1997 officers Director's particulars changed 1 Buy now
14 Aug 1997 annual-return Return made up to 14/08/97; no change of members 6 Buy now
22 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now