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RESORT MARKETING LIMITED

Company number 04354340

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 August 2024	View PDF Liquidators' statement of receipts and payments to 30 August 2024 - link opens in a new window - 12 pages (12 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 31 August 2023	View PDF Liquidators' statement of receipts and payments to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
07 Aug 2023	PSC07	Cessation of Brian Alfred Cooper as a person with significant control on 7 September 2022	View PDF Cessation of Brian Alfred Cooper as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Stuart Cooper as a director on 7 September 2022	View PDF Termination of appointment of Stuart Cooper as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Brian Alfred Cooper as a director on 7 September 2022	View PDF Termination of appointment of Brian Alfred Cooper as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Laura Avant as a director on 7 September 2022	View PDF Termination of appointment of Laura Avant as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM02	Termination of appointment of Annette Elizabeth Cooper as a secretary on 7 September 2022	View PDF Termination of appointment of Annette Elizabeth Cooper as a secretary on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Sep 2022	AD01	Registered office address changed from 20 Vespasian Way Dorchester Dorset DT1 2rd to Unit F10 Mills House Mills Way Amesbury Wiltshire SP4 7RX on 7 September 2022	View PDF Registered office address changed from 20 Vespasian Way Dorchester Dorset DT1 2rd to Unit F10 Mills House Mills Way Amesbury Wiltshire SP4 7RX on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2021	CH01	Director's details changed for Mrs Laura Avants on 18 March 2021	View PDF Director's details changed for Mrs Laura Avants on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2019	AP01	Appointment of Mrs Laura Avants as a director on 1 February 2019	View PDF Appointment of Mrs Laura Avants as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Stuart Cooper as a director on 1 February 2019	View PDF Appointment of Mr Stuart Cooper as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RESORT MARKETING LIMITED

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