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RESOURCEFULL ALDWYCH LIMITED

Company number 06789485

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
25 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
13 Nov 2015 AP01 Appointment of Mr James Richard Coulling as a director on 12 November 2015
13 Nov 2015 AP01 Appointment of Mr Timothy David Richards as a director on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of David Anthony Jennings as a director on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN to C/O Aston Rose St Albans House 27 Haymarket London SW1Y 4QX on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of David Anthony Jennings as a director on 12 November 2015
12 Nov 2015 AP01 Appointment of Mr Kenneth William Morgan as a director on 12 November 2015
12 Nov 2015 AP01 Appointment of Mr Jean-Alexandre David Williams as a director on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of John Edward Scott as a director on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of Frederick William Guscott as a director on 12 November 2015
20 May 2015 CERTNM Company name changed resourcefull LTD\certificate issued on 20/05/15
  • RES15 ‐ Change company name resolution on 2015-05-08
20 May 2015 CONNOT Change of name notice
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015 CH01 Director's details changed for Mr David Anthony Jennings on 13 January 2015
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012