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RESORT DEVELOPMENTS LIMITED

Company number 11353124

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
30 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jul 2021 TM01 Termination of appointment of Charles Edward Weston-Baker as a director on 1 June 2021
25 Jul 2021 TM01 Termination of appointment of Andrew Robert Coutts as a director on 1 June 2021
07 Jun 2021 PSC07 Cessation of Charles Edward Weston-Baker as a person with significant control on 1 June 2021
28 May 2021 AD01 Registered office address changed from 22 Post Office Lane Wantage Oxfordshire OX12 8DR England to Clock House, Lower Moor Manor the Moor Minety Malmesbury SN16 9QW on 28 May 2021
24 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from 124 Thanet House Thanet Street London WC1H 9QE England to 22 Post Office Lane Wantage Oxfordshire OX12 8DR on 2 January 2020
19 Aug 2019 PSC04 Change of details for Mr Ian Richard Cain as a person with significant control on 2 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Ian Richard Cain on 2 August 2019
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 150
04 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
04 Feb 2019 AP01 Appointment of Mr Andrew Robert Coutts as a director on 23 January 2019
23 Jan 2019 PSC04 Change of details for Mr Ian Richard Cain as a person with significant control on 22 January 2019
23 Jan 2019 AD01 Registered office address changed from Iles Green Far Oakridge Stroud Gloucestershire GL6 7PD United Kingdom to 124 Thanet House Thanet Street London WC1H 9QE on 23 January 2019