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RESIDUAL INTEREST LIMITED

Company number 03193758

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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)
16 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
11 Nov 2015 MR04 Satisfaction of charge 4 in full
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 9 June 2015
13 Aug 2015 MR04 Satisfaction of charge 2 in full
24 Feb 2015 MR04 Satisfaction of charge 3 in full
28 Oct 2014 MR04 Satisfaction of charge 1 in full
26 Jun 2014 AD01 Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 26 June 2014
25 Jun 2014 4.70 Declaration of solvency
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 MR05 All of the property or undertaking has been released from charge 5
11 Sep 2013 TM01 Termination of appointment of Colin Godfrey as a director
11 Apr 2013 CERTNM Company name changed tritax assets 1 LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Aug 2012 AA Accounts for a small company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011