RESTCOT LIMITED

Company number 04999221 ·

Dissolved

80 filings

Date Filing
9 Jun 2023 Final Gazette dissolved following liquidation View document
9 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Mar 2023 Return of final meeting in a members' voluntary winding up · 9 pages View document
24 Oct 2022 Registered office address changed from Menadarva Farm Kehelland Camborne Cornwall TR14 0JH to 6th Floor 9 Appold Street London EC2A 2AP on 2022-10-24 · 2 pages View document
24 Oct 2022 Resolutions · 1 page View document
24 Oct 2022 Resolutions View document
24 Oct 2022 Declaration of solvency · 5 pages View document
24 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
28 Jun 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KATE OLDS / 29/08/2019 View document
19 Jun 2019 SAIL ADDRESS CHANGED FROM: 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
9 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Sep 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID OLDS View document
11 Mar 2015 05/03/15 STATEMENT OF CAPITAL GBP 60 View document
17 Feb 2015 DIRECTOR APPOINTED MRS ALISON ELIZABETH OLDS View document
17 Feb 2015 SECRETARY APPOINTED MRS ALISON ELIZABETH OLDS View document
17 Feb 2015 DIRECTOR APPOINTED MR BENJAMIN THOMAS OLDS View document
17 Feb 2015 DIRECTOR APPOINTED MS ELIZABETH KATE OLDS View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
19 Dec 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
5 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OLDS / 11/12/2013 View document
11 Dec 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BEECHBURN PALACE CLOSE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PS View document
8 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
30 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
11 Mar 2011 SAIL ADDRESS CREATED View document
11 Mar 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OLDS / 18/12/2010 View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY LYNNE OLDS View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE OLDS View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OLDS / 11/02/2010 · 2 pages View document
3 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANDREA OLDS / 11/02/2010 View document
2 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Mar 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
4 Feb 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 NEW SECRETARY APPOINTED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 SECRETARY RESIGNED View document
24 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document