THE RESOURCE RESERVE LIMITED

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Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1821 February 2018 APPLICATION FOR STRIKING-OFF

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/04/1519 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/04/1519 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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19/04/1519 April 2015 SAIL ADDRESS CHANGED FROM:
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WARWICKSHIRE
CV1 2FL

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O THE RESOURCE RESERVE LTD
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD BEABLE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 1 THE ORCHARDS THORNTON COALVILLE LEICESTERSHIRE LE67 1BS ENGLAND

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03/05/113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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03/05/113 May 2011 SAIL ADDRESS CHANGED FROM: THE MARIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WARWICKSHIRE CV1 2FL

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30/04/1130 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ARTHUR BEABLE / 01/04/2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WARWICKSHIRE CV1 2FL

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POLLY BEABLE / 18/04/2010

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 1 THE ORCHARDS THORNTON COALVILLE LEICESTERSHIRE LE67 1BS

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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