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RESOURCE CREATIVE LIMITED
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RESOURCE CREATIVE LIMITED: Filings

    • Overview

    Company NameRESOURCE CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RESOURCE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

    		2 pagesAD03

    Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

    		2 pagesAD02

    Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on Jan 15, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2019

    		LRESSP

    Confirmation statement made on Jan 03, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jason Popp as a director on Sep 20, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

    		1 pagesAD02

    Appointment of Mr Michael Stewart as a secretary on Jan 09, 2019

    		2 pagesAP03

    Registered office address changed from Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on Jan 09, 2019

    		1 pagesAD01

    Appointment of Ellen Ingersoll as a director on Jan 09, 2019

    		2 pagesAP01

    Appointment of Mr Jason Popp as a director on Jan 09, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas John Marshall as a director on Jan 09, 2019

    		1 pagesTM01

    Termination of appointment of Paul Damon Mckenna as a secretary on Jan 09, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01
    234Next

    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