Companies House does not verify the accuracy of the information filed

Advanced company search

RESIDE DEVELOPMENTS (NUMBER ONE) LIMITED

Company number 05317456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	View PDF Liquidators' statement of receipts and payments to 12 December 2018 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	AD01	Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to Devonshire House 6O Goswell Road London EC1M 7AD on 5 January 2018	View PDF Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to Devonshire House 6O Goswell Road London EC1M 7AD on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Brett Hamblin as a director on 6 December 2017	View PDF Termination of appointment of Brett Hamblin as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Richard Aubrey Spencer West as a director on 6 December 2017	View PDF Termination of appointment of Richard Aubrey Spencer West as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AP01	Appointment of Mr Ian Martin Randall as a director on 28 February 2014	View PDF Appointment of Mr Ian Martin Randall as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
02 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?