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RESIDUAL ASSET MANAGEMENT LIMITED

Company number 05038175

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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)
20 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
20 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Mar 2016 4.70 Declaration of solvency
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
03 Mar 2016 AD01 Registered office address changed from Farnham 35, Moss Road Alderley Edge Macclesfield Cheshire SK9 7JA to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 March 2016
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10
27 Feb 2014 AP01 Appointment of Mrs Ann Susan Rowe as a director
27 Feb 2014 TM02 Termination of appointment of Ann Rowe as a secretary
23 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Gillian Burrows as a director
23 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Edward John Rowe as a director
08 Mar 2010 AD01 Registered office address changed from 53 Broadway Blackpool Lancashire FY4 2HF on 8 March 2010