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RELAX AND WAIT LTD

Company number 08822080

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2021 DS01 Application to strike the company off the register
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Feb 2021 AP04 Appointment of Sl24 Ltd. as a secretary on 24 February 2021
25 Feb 2021 AD01 Registered office address changed from 126 Duckett Street London E1 4SY England to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 25 February 2021
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
31 May 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr manfred wolfgang reithmayr
24 Apr 2017 CH01 Director's details changed for Mr Manfred Wolfgang Reithmayr on 21 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Manfred Wolfgang Reithmayr on 21 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Manfred Wolfgang Reithmayr on 21 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Manfred Wolfgang Reithmayr on 21 April 2017
20 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 20 December 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 126 Duckett Street London E1 4SY on 10 February 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014