RELIANCE EXECUTIVE LIMITED: Filings

  • Overview

    Company NameRELIANCE EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01473721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIANCE EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Certificate of change of name

    Company name changed reliance security group LIMITED\certificate issued on 18/07/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 02, 2021

    8 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Appointment of a voluntary liquidator

    42 pages600

    Liquidators' statement of receipts and payments to Oct 02, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 02, 2019

    9 pagesLIQ03

    Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 15 Canada Square London E14 5GL on Oct 30, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2018

    LRESSP

    Termination of appointment of John Michael Townley as a director on Sep 24, 2018

    1 pagesTM01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Aug 23, 2017

    2 pagesPSC09

    Appointment of Mr John Michael Townley as a director on May 10, 2017

    2 pagesAP01

    Termination of appointment of Brian Anthony Charles Kingham as a director on May 10, 2017

    1 pagesTM01

    Director's details changed for Mr Stephen Cross on Mar 15, 2017

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0