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RESET FINANCE LIMITED

Company number 05038828

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2022 600 Appointment of a voluntary liquidator
17 May 2022 LIQ10 Removal of liquidator by court order
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
23 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
04 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
12 Apr 2019 AD01 Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 April 2019
24 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 14 May 2018
31 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 14 May 2017
21 Jul 2016 4.68 Liquidators' statement of receipts and payments to 14 May 2016
19 Oct 2015 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
06 Jan 2015 4.33 Resignation of a liquidator
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2013
25 May 2012 4.20 Statement of affairs with form 4.19
21 May 2012 600 Appointment of a voluntary liquidator
21 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2012 AD01 Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD on 19 April 2012
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
07 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Simon Gilbert on 8 February 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders