- Company Overview for RESELLER UK LTD (07565517)
- Filing history for RESELLER UK LTD (07565517)
- People for RESELLER UK LTD (07565517)
- Insolvency for RESELLER UK LTD (07565517)
- More for RESELLER UK LTD (07565517)
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) |
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11 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 October 2017 | |
04 Nov 2016 | AD01 | Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 4 November 2016 | |
31 Oct 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
31 Oct 2016 | 4.20 | Statement of affairs with form 4.19 | |
31 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
31 Oct 2016 | RESOLUTIONS |
Resolutions
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18 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
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25 Feb 2015 | AD01 | Registered office address changed from Kirkgate House Amy Johnson Way Blackpool FY4 2RP England to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 25 February 2015 | |
08 Feb 2015 | AD01 | Registered office address changed from C/O Brian Blackburn Beckett House 18 Sovereign Court Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX to Kirkgate House Amy Johnson Way Blackpool FY4 2RP on 8 February 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | CH03 | Secretary's details changed for Mr David Plum on 15 January 2015 | |
16 Jan 2015 | CH01 | Director's details changed for Mr David Plum on 15 January 2015 | |
06 Jan 2015 | AD01 | Registered office address changed from 118 Forest Drive Lytham St. Annes Lancashire FY8 4PS to C/O Brian Blackburn Beckett House 18 Sovereign Court Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX on 6 January 2015 | |
23 Dec 2014 | AD01 | Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to 118 Forest Drive Lytham St. Annes Lancashire FY8 4PS on 23 December 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from 118 Forest Drive Lytham Lancashire FY8 4PS to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 16 December 2014 | |
08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Sep 2014 | AD01 | Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX to 118 Forest Drive Lytham Lancashire FY8 4PS on 29 September 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
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23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Aug 2013 | AD01 | Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England on 5 August 2013 | |
31 May 2013 | SH01 |
Statement of capital following an allotment of shares on 30 May 2013
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30 May 2013 | AD01 | Registered office address changed from 11 East Beach Lytham St. Annes Lancashire FY8 5ET United Kingdom on 30 May 2013 |