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RES DECEMBER LIMITED
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RES DECEMBER LIMITED: Filings

    • Overview

    Company NameRES DECEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03134604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RES DECEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Statement of capital on Nov 13, 2017

    • Capital: GBP 2
    		3 pagesSH19

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2017

    		LRESSP

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016

    		2 pagesAP03

    Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016

    		1 pagesTM02

    Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016

    		2 pagesAP01

    Termination of appointment of Alain Thauvette as a director on Jul 21, 2016

    		1 pagesTM01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 20,001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Appointment of Mr Paul Gerald Gold as a secretary on Jun 17, 2015

    		2 pagesAP03

    Termination of appointment of Christopher James Tingle as a secretary on May 11, 2015

    		1 pagesTM02

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 20,001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 20,001
    		SH01

    Appointment of Mr Andrea Rossi as a director

    		2 pagesAP01
    2345678Next

    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