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R.E.L. PROPERTY INVESTMENTS LIMITED

Company number 05152543

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2016 AP03 Appointment of Mr Simon William Griffiths as a secretary on 15 November 2015
05 Jan 2016 AP01 Appointment of Mr Jac William James Worley as a director on 15 November 2015
05 Jan 2016 AD01 Registered office address changed from 1 Lower Lamphey Road Pembroke Pembrokeshire SA71 5NJ to 14 Hounsell Avenue Manorbier Tenby Dyfed SA70 7TP on 5 January 2016
11 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2015 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Mr Simon William Griffiths on 22 October 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 July 2012
19 Feb 2014 AD01 Registered office address changed from Barrallier House Milford Marina Milford Haven Pembrokeshire SA73 3AA on 19 February 2014
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 AA Total exemption full accounts made up to 31 July 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Simon William Griffiths on 12 June 2011
07 Jul 2011 CERTNM Company name changed rock investments (pembrokeshire) LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
07 Jul 2011 CONNOT Change of name notice