RELAXX TRAVEL LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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21/07/2521 July 2025 NewApplication to strike the company off the register

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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30/07/2430 July 2024 Micro company accounts made up to 2024-06-30

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14/07/2414 July 2024 Second filing of Confirmation Statement dated 2024-06-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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04/06/244 June 2024 Termination of appointment of Per Charles Mosegaard as a director on 2024-05-31

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18/08/2318 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/07/178 July 2017 SECRETARY'S CHANGE OF PARTICULARS / KHURSHID AKBAR QURESHI / 08/07/2017

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHURSHID AKBAR QURESHI

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1626 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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28/01/1628 January 2016 30/06/15 TOTAL EXEMPTION FULL

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04/07/154 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 1 RICHARDS FIELD EPSOM SURREY KT19 9XH

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26/05/1526 May 2015 DIRECTOR APPOINTED MR FREDDY MAGDALANI

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14/10/1414 October 2014 30/06/14 TOTAL EXEMPTION FULL

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28/06/1428 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/03/1426 March 2014 30/06/13 TOTAL EXEMPTION FULL

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29/06/1329 June 2013 REGISTERED OFFICE CHANGED ON 29/06/2013 FROM 1 RICHARDS FIELD EPSON KT19 9XH

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29/06/1329 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/07/1016 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER CHARLES MOSEGAARD / 26/06/2010

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16/07/1016 July 2010 CHANGE CORPORATE AS SECRETARY

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29/07/0929 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/089 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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