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RELIZONT LIMITED

Company number 09710968

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
13 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 AD01 Registered office address changed from First Floor 17 Carlisle Street London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 9 May 2022
21 Apr 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 1 April 2022
21 Apr 2022 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to First Floor 17 Carlisle Street London W1D 3BU on 1 April 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
29 Jul 2020 SH20 Statement by Directors
29 Jul 2020 SH19 Statement of capital on 29 July 2020
  • EUR 1,000
29 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates