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RES ADVISORY LIMITED

Company number 06242516

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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)
26 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 27 July 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
17 Aug 2016 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to 1 Little New Street London EC4A 3TR on 17 August 2016
12 Aug 2016 600 Appointment of a voluntary liquidator
12 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
12 Aug 2016 4.70 Declaration of solvency
06 Jul 2016 TM01 Termination of appointment of David Ian Handley as a director on 10 June 2016
06 Jul 2016 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 10 June 2016
06 Jul 2016 AP01 Appointment of Richard Russell as a director
22 Jun 2016 AP01 Appointment of Richard Paul Russell as a director on 10 June 2016
22 Jun 2016 TM01 Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
17 Jun 2016 AP01 Appointment of Mr Donald Crawford Joyce as a director on 17 June 2016
03 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016 CH01 Director's details changed for Mr Gordon Alan Macdougall on 10 February 2016
03 Mar 2016 CH01 Director's details changed for David Ian Handley on 10 February 2016
03 Mar 2016 CH03 Secretary's details changed for Dominic James Hearth on 10 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Russell Alan Farnhill on 10 February 2016
03 Mar 2016 CH03 Secretary's details changed for Laurel Remington on 10 February 2016
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 AA Full accounts made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1