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RESTING PLACES LIMITED

Company number 06999334

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
16 Sep 2019 TM01 Termination of appointment of Beris Martin Edwards as a director on 31 July 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
30 Nov 2017 PSC04 Change of details for Mr Ian Drury as a person with significant control on 29 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Ian Drury on 29 November 2017
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 25 August 2015
Statement of capital on 2015-09-16
  • GBP 100
14 Sep 2015 CH01 Director's details changed for Mr Ian Drury on 31 January 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 CH01 Director's details changed for Mr Ian Drury on 30 January 2015
15 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 10 September 2014
08 Aug 2014 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary on 1 August 2014
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
20 Jul 2013 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013
20 Jul 2013 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013
20 Jul 2013 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013