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RESLOC UK 2007-2 PLC

Company number 06384006

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2013 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 March 2013
14 Jan 2013 AP01 Appointment of Miss Mignon Clarke as a director on 7 January 2013
14 Jan 2013 TM01 Termination of appointment of Sunil Masson as a director on 7 January 2013
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 CH01 Director's details changed for Sunil Masson on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
08 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
05 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
06 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 AA Full accounts made up to 31 March 2008