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RESONANT MEDIA LIMITED

Company number 05088600

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
03 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 10 June 2021
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
28 Jun 2018 AD01 Registered office address changed from C/O Montgomery Swann Ltd Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 28 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 102
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 102
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 102
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AD01 Registered office address changed from C/O Montgomery Swann Ltd 1 Mill Street London SE1 2DE England on 2 May 2012
01 May 2012 AD01 Registered office address changed from 7 - 11 Prescott Place London SW4 6BS United Kingdom on 1 May 2012
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders