| Company Name | Relic Homes (Harper Lane) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08687831 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Relic Equestrian Limited and Relic Harper Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Smyth |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH |
| Secretary Name | Michael Smyth |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH |
Contact
| Website | www.relichomes.co.uk/ |
|---|---|
| Telephone | 01582 767904 |
| Telephone region | Luton |
Location
| Registered Address | Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Shareholders
| 100 at £1 | Relic Homes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Director's details changed for Mr Michael Smyth on 8 November 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Michael Smyth as a secretary on 8 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Michael Smyth as a secretary on 8 November 2016 (1 page) |
| 8 November 2016 | Director's details changed for Mr Michael Smyth on 8 November 2016 (2 pages) |
| 5 November 2016 | Secretary's details changed for Michael Smyth on 4 November 2016 (1 page) |
| 5 November 2016 | Secretary's details changed for Michael Smyth on 4 November 2016 (1 page) |
| 4 November 2016 | Director's details changed for Mr Michael Smyth on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Michael Smyth on 4 November 2016 (2 pages) |
| 22 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 7 March 2016 | Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016 (1 page) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 June 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 23 June 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 April 2015 | Registered office address changed from Salisbury Hall London Colney St Albans Hertfordshrie AL2 1BU to Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Salisbury Hall London Colney St Albans Hertfordshrie AL2 1BU to Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ on 22 April 2015 (1 page) |
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 March 2014 | Change of name notice (3 pages) |
| 21 March 2014 | Company name changed relic harper LIMITED\certificate issued on 21/03/14
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| 21 March 2014 | Company name changed relic harper LIMITED\certificate issued on 21/03/14
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| 21 March 2014 | Change of name notice (3 pages) |
| 28 January 2014 | Company name changed relic equestrian LIMITED\certificate issued on 28/01/14
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| 28 January 2014 | Change of name notice (2 pages) |
| 28 January 2014 | Change of name notice (2 pages) |
| 28 January 2014 | Company name changed relic equestrian LIMITED\certificate issued on 28/01/14
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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