RESOPTIMA LIMITED
Company number 11093040 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 14 Apr 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 23 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-19 · 10 pages | View document |
| 9 Jan 2025 | Registered office address changed from C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-01-09 · 3 pages | View document |
| 9 Jan 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 9 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Oct 2024 | Termination of appointment of Christopher Albert Birnie as a secretary on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Steven Ross Craib as a director on 2024-10-25 · 2 pages | View document |
| 15 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 1 Aug 2024 | Registered office address changed from C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 2024-08-01 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Jun 2023 | Appointment of Mr Scot Clifton as a director on 2023-05-26 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Mr Christopher Albert Birnie as a secretary on 2023-05-26 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Atila Oswaldo Mellilo E Silva as a director on 2023-05-26 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Sverre Christian Munck as a director on 2023-05-26 · 1 page | View document |
| 13 Jun 2023 | Notification of Resoptima As as a person with significant control on 2023-05-26 · 2 pages | View document |
| 13 Jun 2023 | Cessation of Tore Felix Munck as a person with significant control on 2023-05-26 · 1 page | View document |
| 13 Jun 2023 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 2023-06-13 · 1 page | View document |
| 12 May 2023 | Notification of Torre Felix Munck as a person with significant control on 2017-12-04 · 2 pages | View document |
| 12 May 2023 | Cessation of Resoptima As as a person with significant control on 2017-12-04 · 1 page | View document |
| 12 May 2023 | Change of details for Torre Felix Munck as a person with significant control on 2023-05-12 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 2023-04-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2021-06-25 · 1 page | View document |
| 9 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 25 NASH DRIVE ABINGDON OX14 5PT UNITED KINGDOM | View document |
| 4 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |