RESONANT 1234 LTD.

Company number 07961522

Date	Type	Description	View / Download
24 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 12 November 2020	(15 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 November 2019	(13 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 12 November 2018	(13 pages)
14 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 August 2018	(2 pages)
22 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 12 November 2017	(12 pages)
28 Nov 2016	4.68	Liquidators' statement of receipts and payments to 12 November 2016	(10 pages)
25 Nov 2015	AD01	Registered office address changed from 7 Marchmont Road Richmond TW10 6HH United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 25 November 2015	(2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	(1 page)
24 Nov 2015	4.70	Declaration of solvency	(4 pages)
10 Nov 2015	CH01	Director's details changed for Mark Uppal Chadwick on 10 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mark Uppal Chadwick as a director on 10 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Radhika Uppal Chadwick as a director on 10 November 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 10 West Park Avenue Richmond London TW9 4AL to 7 Marchmont Road Richmond TW10 6HH on 26 August 2015	(1 page)
15 Aug 2015	CERTNM	Company name changed resonant strategy LTD\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-08	(2 pages)
15 Aug 2015	CONNOT	Change of name notice	(2 pages)
24 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
28 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
23 Feb 2012	NEWINC	Incorporation	(35 pages)