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MY RESOURCER LIMITED

Company number 06866776

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 June 2017
06 Jul 2016 AD01 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 July 2016
04 Jul 2016 4.20 Statement of affairs with form 4.19
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
01 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 CH01 Director's details changed for Mr Bradley Howard Placks on 15 December 2014
20 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 21 March 2014
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Mark Lennard as a director
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
21 Apr 2010 CH01 Director's details changed for Mr Bradley Howard Placks on 21 April 2010
21 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
21 Jul 2009 288a Director appointed bradley howard placks