RELIC CONINGSBY LTD.
| Status | DISSOLVED |
| Company No. | 09716082 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2015 |
| Age | 8 years, 10 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 30 days |
SUMMARY
RELIC CONINGSBY LTD. is an dissolved private limited company with number 09716082. It was incorporated 8 years, 10 months, 11 days ago, on 04 August 2015 and it was dissolved 3 years, 2 months, 30 days ago, on 16 March 2021. The company address is Lawrence House Goodwyn Avenue Lawrence House Goodwyn Avenue, London, NW7 3RH, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097160820001
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097160820002
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097160820005
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097160820006
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097160820003
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097160820004
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-03
Psc name: Mr Michael James Smyth
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-03
Officer name: Mr Michael Smyth
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 19 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097160820003
Charge creation date: 2017-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 19 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097160820004
Charge creation date: 2017-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 19 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097160820006
Charge creation date: 2017-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 19 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097160820005
Charge creation date: 2017-10-19
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
New address: Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Old address: Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Smyth
Change date: 2016-12-13
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
New address: Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH
Old address: Jordans Farm Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW England
Change date: 2016-08-19
Documents
Capital name of class of shares
Date: 21 Apr 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-29
Officer name: Steve Mattey
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Old address: Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England
New address: Jordans Farm Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW
Change date: 2016-04-05
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
Old address: Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ United Kingdom
Change date: 2016-03-07
New address: Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097160820001
Charge creation date: 2015-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-01
Charge number: 097160820002
Documents
Change account reference date company current shortened
Date: 08 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-08-31
Documents
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