CompaniesInTheUK

RELOCATION LIMITED

Company number 04510061 ·

Dissolved

71 filings

Date Filing
11 May 2025 Final Gazette dissolved following liquidation View document
11 May 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Feb 2025 Return of final meeting in a members' voluntary winding up · 14 pages View document
12 Feb 2024 Resolutions · 1 page View document
12 Feb 2024 Resolutions View document
12 Feb 2024 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to C/O Kreston Reeves Llp Montague Place, Quayside Chatham ME4 4QU on 2024-02-12 · 2 pages View document
12 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
12 Feb 2024 Declaration of solvency · 5 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
1 Jun 2021 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA UNITED KINGDOM View document
1 Jun 2021 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD DAVIDSON / 03/09/2020 View document
24 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
22 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
17 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
12 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W B COMPANY SERVICES LIMITED / 13/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ROWSON / 13/08/2010 View document
23 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2009 GBP IC 1000/900 22/08/09 GBP SR 100@1=100 View document
22 Sep 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
27 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O WHITMAN BREED 40-43 CHANCERY LANE LONDON WC2A 1JA View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
4 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: C/O WHITMAN BREED 40-43 CHANCERY LANE LONDON WC2A 1JA View document
11 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
18 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
11 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2002 NEW SECRETARY APPOINTED View document
16 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 SECRETARY RESIGNED View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document