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RELAY WORLD LIMITED

Company number 08375066

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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)
24 Oct 2023 AD01 Registered office address changed from 69 Banstead Road Carshalton Beeches SM5 3NP England to 5 the Boulevard Crawley RH10 1UR on 24 October 2023
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
04 Aug 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
06 May 2023 DISS40 Compulsory strike-off action has been discontinued
05 May 2023 AD01 Registered office address changed from , 5 Beech Close, Stanwell, Staines upon Thames, TW19 7UQ to 69 Banstead Road Carshalton Beeches SM5 3NP on 5 May 2023
05 May 2023 AA Accounts for a dormant company made up to 31 January 2022
02 Mar 2023 ANNOTATION Rectified Form AD01 was removed from the public register on 26/08/2023 as it was done without the authority of the company and forged.
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
19 Aug 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
24 Jul 2017 PSC01 Notification of Paula Zdanowicz as a person with significant control on 6 April 2016
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016 CH01 Director's details changed for Ms Paula Zdanowicz on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from , 47 Sylvan Avenue, London, N22 5JA to 69 Banstead Road Carshalton Beeches SM5 3NP on 1 July 2016
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015