RES IPSA LOQUITUR LIMITED

Company number 02711483

Date	Type	Description	View / Download
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
09 Dec 2015	4.68	Liquidators' statement of receipts and payments to 4 October 2015	(11 pages)
02 Dec 2014	4.68	Liquidators' statement of receipts and payments to 4 October 2014	(11 pages)
05 Dec 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	(10 pages)
07 Dec 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	(10 pages)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	(10 pages)
20 Oct 2010	AD01	Registered office address changed from 1- 7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 20 October 2010	(3 pages)
12 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jul 2010	AP04	Appointment of Genesys 2000 Limited as a secretary	(2 pages)
15 Jul 2010	AP02	Appointment of Company Corporate Transfer Limited as a director	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Madeleine Hamilton as a secretary	(1 page)
15 Jul 2010	TM01	Termination of appointment of Christopher Wilkins as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Madeleine Hamilton as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr Phillip John Aubrey as a director	(2 pages)
15 Jul 2010	AD01	Registered office address changed from Jones Avens Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 15 July 2010	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 50,000	(7 pages)
26 May 2010	CH01	Director's details changed for Mr Christopher John Wilkins on 1 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Miss Madeleine Hamilton on 1 May 2010	(2 pages)
01 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 14 chichester rents chancery lane london WC2A 1EG	(1 page)
18 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)