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RES REAL ESTATE (HOLDINGS) LTD

Company number 11896187

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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)
26 Jul 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
09 Aug 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	AD01	Registered office address changed from Sfc Group, Unit Q2, the Quadrant Distribution Cent Quadrant Way Hardwicke Gloucester GL2 2RN United Kingdom to Bk Plus Limited Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 14 June 2022	View PDF Registered office address changed from Sfc Group, Unit Q2, the Quadrant Distribution Cent Quadrant Way Hardwicke Gloucester GL2 2RN United Kingdom to Bk Plus Limited Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC04	Change of details for Mr Nick Gwilliam as a person with significant control on 30 July 2019	View PDF Change of details for Mr Nick Gwilliam as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 6 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 1	View PDF Incorporation Statement of capital on 2019-03-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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RES REAL ESTATE (HOLDINGS) LTD

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