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RESOREC LTD

Company number 09235563

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM02	Termination of appointment of Stephen Bruce Clifford as a secretary on 31 March 2020	View PDF Termination of appointment of Stephen Bruce Clifford as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	TM01	Termination of appointment of George Graham Maguire as a director on 29 September 2016	View PDF Termination of appointment of George Graham Maguire as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 900	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 900 - link opens in a new window - 3 pages (3 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	CH01	Director's details changed for Mr Simon Edward Frederick Bingham on 2 November 2015	View PDF Director's details changed for Mr Simon Edward Frederick Bingham on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH03	Secretary's details changed for Mr Stephen Bruce Clifford on 2 November 2015	View PDF Secretary's details changed for Mr Stephen Bruce Clifford on 2 November 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 18B Charles Street London W1J 5DU England to 80 - 83 Long Lane London EC1A 9ET on 9 June 2015	View PDF Registered office address changed from 18B Charles Street London W1J 5DU England to 80 - 83 Long Lane London EC1A 9ET on 9 June 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mr George Graham Maguire as a director on 4 November 2014	View PDF Appointment of Mr George Graham Maguire as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AD01	Registered office address changed from 18B Clifford Street London W1J 5DU England to 18B Charles Street London W1J 5DU on 4 November 2014	View PDF Registered office address changed from 18B Clifford Street London W1J 5DU England to 18B Charles Street London W1J 5DU on 4 November 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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RESOREC LTD

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