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RESUS DIGITAL LIMITED

Company number 06941045

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 AA01 Previous accounting period shortened from 30 June 2020 to 30 September 2019
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
30 May 2019 MR04 Satisfaction of charge 069410450002 in full
30 May 2019 MR04 Satisfaction of charge 069410450003 in full
20 May 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
06 Mar 2019 MR01 Registration of charge 069410450003, created on 6 March 2019
06 Mar 2019 MR01 Registration of charge 069410450002, created on 6 March 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 PSC02 Notification of Warrington Uk Holdings Limited as a person with significant control on 6 April 2016
01 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Excelsior House, Excelsior Works Mucklow Hill Halesowen Halesowen West Midlands B62 8EP on 16 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 MR01 Registration of charge 069410450001, created on 10 November 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
27 Apr 2015 TM01 Termination of appointment of Gail Baylie as a director on 15 April 2015
27 Apr 2015 TM01 Termination of appointment of Richard Ian Baylie as a director on 15 April 2015