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RESORT GROUP INTERNATIONAL LIMITED

Company number 06046857

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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)
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	View PDF Liquidators' statement of receipts and payments to 25 September 2013 - link opens in a new window - 5 pages (5 pages)
08 May 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	View PDF Liquidators' statement of receipts and payments to 25 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	View PDF Liquidators' statement of receipts and payments to 25 September 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 25 March 2012	View PDF Liquidators' statement of receipts and payments to 25 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 September 2011	View PDF Liquidators' statement of receipts and payments to 25 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	View PDF Liquidators' statement of receipts and payments to 25 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	View PDF Previous accounting period extended from 31 December 2008 to 30 June 2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	288b	Appointment Terminated Secretary laytons secretaries LIMITED	View PDF Appointment Terminated Secretary laytons secretaries LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from c/o williams & co 8-10 south street epsom surrey KT18 7PF	View PDF Registered office changed on 13/03/2009 from c/o williams & co 8-10 south street epsom surrey KT18 7PF - link opens in a new window - 1 page (1 page)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	363s	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS	View PDF Registered office changed on 27/11/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	88(2)R	Ad 22/03/07--------- £ si 990@.1=99 £ ic 1/100	View PDF Ad 22/03/07--------- £ si 990@.1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2007	122	S-div 22/03/07	View PDF S-div 22/03/07 - link opens in a new window - 1 page (1 page)

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