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RELIANCE SUSSEX PFI LIMITED
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RELIANCE SUSSEX PFI LIMITED: Filings

    • Overview

    Company NameRELIANCE SUSSEX PFI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIANCE SUSSEX PFI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on Feb 24, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jeremy Paul Simon as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Jeremy Paul Simon as a secretary on Jun 30, 2015

    		1 pagesTM02

    Appointment of Mr Stephen Cross as a director on Apr 01, 2015

    		2 pagesAP01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Neil French as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Jeremy Paul Simon as a director

    		2 pagesAP01

    Appointment of Dr Neil Peter Donaldson French as a director

    		2 pagesAP01
    234Next

    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