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RESETFAN LIMITED
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RESETFAN LIMITED: Filings

    • Overview

    Company NameRESETFAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RESETFAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Richard Harper as a director on Feb 15, 2019

    		1 pagesTM01

    Termination of appointment of Stuart Ross as a director on Feb 15, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2017

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 13, 2017

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account to nil 13/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Nov 30, 2016

    		43 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on May 11, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Nov 30, 2015

    		27 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on Jul 05, 2016

    		1 pagesAD01

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 121,121,218
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Nov 30, 2014

    		26 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    23456Next

    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