Companies House does not verify the accuracy of the information filed

RE:SOURCE GLOBAL LIMITED

Company number 10677906

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 May 2024	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 14 July 2023	View PDF Liquidators' statement of receipts and payments to 14 July 2023 - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 14 July 2022	View PDF Liquidators' statement of receipts and payments to 14 July 2022 - link opens in a new window - 21 pages (21 pages)
19 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	View PDF Liquidators' statement of receipts and payments to 14 July 2021 - link opens in a new window - 24 pages (24 pages)
09 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AD01	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 August 2020	View PDF Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-15 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
19 Jun 2019	CH01	Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019	View PDF Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	CH01	Director's details changed for Ms Sophie Charlene Victoria De Carvalho on 20 July 2017	View PDF Director's details changed for Ms Sophie Charlene Victoria De Carvalho on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC04	Change of details for Ms Sophie Charlene Victoria De Carvalho as a person with significant control on 20 July 2017	View PDF Change of details for Ms Sophie Charlene Victoria De Carvalho as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Aug 2017	MR01	Registration of charge 106779060001, created on 29 August 2017	View PDF Registration of charge 106779060001, created on 29 August 2017 - link opens in a new window - 37 pages (37 pages)
20 Jul 2017	AP01	Appointment of Mr Eric Maurice Dunmore as a director on 12 July 2017	View PDF Appointment of Mr Eric Maurice Dunmore as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Thames Wharf Studios Rainville Road London W6 9HA on 20 July 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Thames Wharf Studios Rainville Road London W6 9HA on 20 July 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 500 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

RE:SOURCE GLOBAL LIMITED

Filter by category