RELIANCE ENABLEMENT LIMITED: Filings

  • Overview

    Company NameRELIANCE ENABLEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIANCE ENABLEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 19-21 Catherine Place London SW1E 6DX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on May 01, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Accounts for a small company made up to Jun 30, 2023

    7 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    7 pagesAA

    Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 109,071,171
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 109,071,172
    4 pagesSH01

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Appointment of Miss Gillian Edger as a secretary on Feb 01, 2021

    2 pagesAP03

    Appointment of Mr Alistair Kynoch Rae as a director on Feb 01, 2021

    2 pagesAP01

    Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on Aug 26, 2020

    1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    13 pagesAA

    Termination of appointment of Stephen Cross as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    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