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RESI RETIREMENT RENTALS LIMITED

Company number 11333917

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1
23 Dec 2019 CAP-SS Solvency Statement dated 02/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2019 TM01 Termination of appointment of Richard Stubbs as a director on 19 September 2019
12 Sep 2019 AD01 Registered office address changed from 21 Great Winchester Street London EC2N 2JA United Kingdom to 21 - 26 Garlick Hill London EC4V 2AU on 12 September 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
18 Jan 2019 AP01 Appointment of Mr Jonathan Slater as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Richard Stubbs as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Michael Woodman as a director on 14 January 2019
11 Sep 2018 TM02 Termination of appointment of Langham Hall Uk Services Llp as a secretary on 11 September 2018
11 Sep 2018 AA01 Current accounting period shortened from 30 April 2019 to 30 September 2018
27 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-27
  • GBP 100