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RESOREC SR LTD

Company number 09244310

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2018 CS01 Confirmation statement made on 1 October 2017 with updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Apr 2017 TM01 Termination of appointment of Christopher Peter Moore as a director on 27 April 2017
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of George Graham Maguire as a director on 3 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015 AP01 Appointment of Mr Christopher Peter Moore as a director on 5 November 2015
11 Nov 2015 AP01 Appointment of Mr George Graham Maguire as a director on 2 February 2015
11 Nov 2015 CH03 Secretary's details changed for Mr Stephen Clifford on 1 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Simon Edward Frederick Bingham on 1 November 2015
09 Jun 2015 AD01 Registered office address changed from 18B Charles St London W1J 5DU England to 80 - 83 Long Lane London EC1A 9ET on 9 June 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted