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Reliance Travel (London) Limited

Documents

Total Documents138
Total Pages325

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off
3 March 2020First Gazette notice for compulsory strike-off
7 August 2019Termination of appointment of Lam Sing Sim as a secretary on 25 July 2019
7 August 2019Termination of appointment of Eng Wey Gan as a director on 25 July 2019
10 March 2019Confirmation statement made on 7 March 2019 with no updates
22 June 2018Accounts for a dormant company made up to 31 March 2018
8 March 2018Confirmation statement made on 7 March 2018 with no updates
25 January 2018Registered office address changed from 2nd Floor 45 Gerrard Street London W1D 5QG to PO Box W1D 6DX 3 Rupert Court 3 Rupert Court London Uk W1D 6DX on 25 January 2018
7 December 2017Accounts for a dormant company made up to 31 March 2017
7 December 2017Accounts for a dormant company made up to 31 March 2017
13 November 2017Register inspection address has been changed to 3 Rupert Court London W1D 6DX
13 November 2017Register inspection address has been changed to 3 Rupert Court London W1D 6DX
3 May 2017Confirmation statement made on 7 March 2017 with updates
3 May 2017Confirmation statement made on 7 March 2017 with updates
23 June 2016Accounts for a dormant company made up to 31 March 2016
23 June 2016Accounts for a dormant company made up to 31 March 2016
31 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
30 June 2015Accounts for a dormant company made up to 31 March 2015
30 June 2015Accounts for a dormant company made up to 31 March 2015
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
1 April 2015Director's details changed for Ms Eng Wey Gan on 31 March 2015
1 April 2015Director's details changed for Ms Eng Wey Gan on 31 March 2015
27 June 2014Accounts for a dormant company made up to 31 March 2014
27 June 2014Accounts for a dormant company made up to 31 March 2014
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
22 May 2013Accounts for a dormant company made up to 31 March 2013
22 May 2013Accounts for a dormant company made up to 31 March 2013
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
28 May 2012Accounts for a dormant company made up to 31 March 2012
28 May 2012Accounts for a dormant company made up to 31 March 2012
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
5 July 2011Accounts for a dormant company made up to 31 March 2011
5 July 2011Accounts for a dormant company made up to 31 March 2011
10 March 2011Annual return made up to 7 March 2011 with a full list of shareholders
10 March 2011Annual return made up to 7 March 2011 with a full list of shareholders
10 March 2011Annual return made up to 7 March 2011 with a full list of shareholders
6 July 2010Accounts for a dormant company made up to 31 March 2010
6 July 2010Accounts for a dormant company made up to 31 March 2010
10 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
7 July 2009Accounts for a dormant company made up to 31 March 2009
7 July 2009Accounts for a dormant company made up to 31 March 2009
12 March 2009Return made up to 07/03/09; full list of members
12 March 2009Return made up to 07/03/09; full list of members
14 August 2008Accounts for a dormant company made up to 31 March 2008
14 August 2008Accounts for a dormant company made up to 31 March 2008
14 March 2008Return made up to 07/03/08; full list of members
14 March 2008Return made up to 07/03/08; full list of members
13 March 2008Registered office changed on 13/03/2008 from 4TH floor,astoria house 62 shaftesbury avenue london W1D 7DE
13 March 2008Registered office changed on 13/03/2008 from 4TH floor,astoria house 62 shaftesbury avenue london W1D 7DE
4 June 2007Accounts for a dormant company made up to 31 March 2007
4 June 2007Accounts for a dormant company made up to 31 March 2007
30 March 2007Return made up to 07/03/07; full list of members
30 March 2007Return made up to 07/03/07; full list of members
5 May 2006Accounts for a dormant company made up to 31 March 2006
5 May 2006Accounts for a dormant company made up to 31 March 2006
23 March 2006Return made up to 07/03/06; full list of members
23 March 2006Return made up to 07/03/06; full list of members
22 August 2005Accounts for a dormant company made up to 31 March 2005
22 August 2005Accounts for a dormant company made up to 31 March 2005
9 March 2005Return made up to 07/03/05; full list of members
9 March 2005Return made up to 07/03/05; full list of members
24 May 2004Accounts for a dormant company made up to 31 March 2004
24 May 2004Accounts for a dormant company made up to 31 March 2004
31 March 2004Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
31 March 2004Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
25 July 2003Accounts for a dormant company made up to 31 March 2003
25 July 2003Accounts for a dormant company made up to 31 March 2003
2 March 2003Return made up to 07/03/03; full list of members
2 March 2003Return made up to 07/03/03; full list of members
9 December 2002Accounts for a dormant company made up to 31 March 2002
9 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 December 2002Accounts for a dormant company made up to 31 March 2002
12 March 2002Return made up to 07/03/02; full list of members
12 March 2002Return made up to 07/03/02; full list of members
20 November 2001Director resigned
20 November 2001Director resigned
7 November 2001New director appointed
7 November 2001New director appointed
5 September 2001Accounts for a dormant company made up to 31 March 2001
5 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 September 2001Accounts for a dormant company made up to 31 March 2001
5 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 March 2001Return made up to 07/03/01; full list of members
19 March 2001Return made up to 07/03/01; full list of members
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 September 2000Accounts for a dormant company made up to 31 March 2000
14 September 2000Accounts for a dormant company made up to 31 March 2000
27 March 2000Registered office changed on 27/03/00 from: 12/13 little newport street london WC2H 7JJ
27 March 2000Registered office changed on 27/03/00 from: 12/13 little newport street london WC2H 7JJ
14 March 2000Return made up to 07/03/00; full list of members
14 March 2000Return made up to 07/03/00; full list of members
29 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 November 1999Accounts for a dormant company made up to 31 March 1999
29 November 1999Accounts for a dormant company made up to 31 March 1999
29 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 February 1999Return made up to 07/03/99; full list of members
26 February 1999Return made up to 07/03/99; full list of members
23 December 1998Accounts for a dormant company made up to 31 March 1998
23 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 December 1998Accounts for a dormant company made up to 31 March 1998
24 March 1998Return made up to 07/03/98; full list of members
24 March 1998Return made up to 07/03/98; full list of members
11 February 1998Registered office changed on 11/02/98 from: first floor, astoria house 62 shaftesbury avenue london W1V 7AA
11 February 1998Registered office changed on 11/02/98 from: first floor, astoria house 62 shaftesbury avenue london W1V 7AA
15 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 January 1998Accounts for a dormant company made up to 31 March 1997
15 January 1998Accounts for a dormant company made up to 31 March 1997
15 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 March 1997Return made up to 07/03/97; full list of members
5 March 1997Return made up to 07/03/97; full list of members
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 January 1997Accounts for a dormant company made up to 31 March 1996
2 January 1997Accounts for a dormant company made up to 31 March 1996
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1996Return made up to 07/03/96; full list of members
17 May 1996Return made up to 07/03/96; full list of members
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 January 1996Director resigned;new director appointed
19 January 1996Accounts for a dormant company made up to 31 March 1995
19 January 1996Secretary resigned
19 January 1996Accounts for a dormant company made up to 31 March 1995
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 January 1996Director resigned;new director appointed
19 January 1996Secretary resigned
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