RELIANCE SQUARE LTD
| Status | DISSOLVED |
| Company No. | 12302159 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2019 |
| Age | 4 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2023 |
| Years | 1 year, 1 month, 30 days |
SUMMARY
RELIANCE SQUARE LTD is an dissolved private limited company with number 12302159. It was incorporated 4 years, 8 months, 2 days ago, on 06 November 2019 and it was dissolved 1 year, 1 month, 30 days ago, on 09 May 2023. The company address is 185a Farnham Road, Slough, SL1 4XS, Berkshire.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-26
Old address: 29 New Inn Yard Shoreditch London Greater London EC2A 3EY United Kingdom
New address: 185a Farnham Road Slough Berkshire SL1 4XS
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Change person director company with change date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: Ms Phillippa Inga Black
Documents
Change person director company with change date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: Miss Joan Elizabeth Murphy
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123021590002
Charge creation date: 2021-06-01
Documents
Change to a person with significant control
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-01
Psc name: Piper Vi Gp Llp
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 363.701586 GBP
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 337.822586 GBP
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Hedderick Ulick O'sullivan
Termination date: 2021-06-01
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory James Gibbs
Appointment date: 2021-06-01
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Capital alter shares subdivision
Date: 21 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-31
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 194.817 GBP
Documents
Capital name of class of shares
Date: 21 Jan 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Piper Pe Llp
Notification date: 2019-12-31
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Piper Vi Gp Llp
Notification date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joan Elizabeth Murphy
Cessation date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Unsworth
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergus Hedderick Ulick O'sullivan
Appointment date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123021590001
Charge creation date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Krosnar
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Phillippa Inga Black
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Robert Treharne
Appointment date: 2019-12-31
Documents
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