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RES DECEMBER LIMITED

Company number 03134604

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 2	View PDF Statement of capital on 13 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26 - link opens in a new window - 1 page (1 page)
24 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	View PDF Solvency Statement dated 10/10/17 - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	AP03	Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016	View PDF Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM02	Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016	View PDF Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Hans-Georg Werner as a director on 21 July 2016	View PDF Appointment of Mr Hans-Georg Werner as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Alain Thauvette as a director on 21 July 2016	View PDF Termination of appointment of Alain Thauvette as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,001	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,001 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	View PDF Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015	View PDF Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 20,001	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 20,001 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 20,001	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 20,001 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AP01	Appointment of Mr Andrea Rossi as a director	View PDF Appointment of Mr Andrea Rossi as a director - link opens in a new window - 2 pages (2 pages)

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