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RESOURCE MORTGAGES LIMITED

Company number 11245334

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 TM01 Termination of appointment of Graham John Clarkson as a director on 6 November 2020
10 Nov 2020 TM01 Termination of appointment of Paul Douglas Jackson as a director on 6 November 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC02 Notification of Jaming Group Holdings Ltd as a person with significant control on 29 August 2019
28 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 28 July 2020
23 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
13 Dec 2018 AP01 Appointment of Mrs Krystyna Wojnarowicz as a director on 13 December 2018
12 Dec 2018 TM01 Termination of appointment of Jon Dibble as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,500
25 Apr 2018 AP01 Appointment of Mr Alan Timothy Holmes as a director on 3 April 2018
09 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-09
  • GBP 80