co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIVICA RESOURCE LIMITED
Filings

CIVICA RESOURCE LIMITED: Filings

    • Overview

    Company NameCIVICA RESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02666282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CIVICA RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020

    		2 pagesPSC05

    Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birmingham B3 2HB on Dec 11, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Phillip David Rowland on Jul 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Michael Stoddard on Jul 01, 2018

    		1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Registered office address changed from 2 Burston Road London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on Jul 01, 2018

    		1 pagesAD01

    Termination of appointment of Simon Downing as a director on Mar 19, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 026662820008 in full

    		4 pagesMR04

    Satisfaction of charge 026662820007 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Wayne Story as a director on Jul 04, 2016

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0