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RESARCIO LTD

Company number 04548551

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 5 April 2017
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 AD01 Registered office address changed from 7-9 Ormside Way Redhill RH1 2LW to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 April 2016
19 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-06
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Angela Louise Rigby on 30 September 2011
06 Oct 2011 CH01 Director's details changed for Steven Alfred Rigby on 30 September 2011
14 Jul 2011 AD01 Registered office address changed from 46-48 East Street Epsom Surrey KT17 1HQ on 14 July 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008