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RESIDENTIAL LOANS LTD.

Company number 03612626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 AP01 Appointment of Ms Joanne Louise Levitus as a director on 11 February 2017
23 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 08/07/2016
03 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/12/2016.
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jan 2016 AP01 Appointment of Allan Smith as a director on 1 July 2015
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2015 AD01 Registered office address changed from C/O Richards Solicitors 1st Floor, Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA to C/O Richards Solicitors 1st Floor, Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 22 September 2015
28 May 2015 AD01 Registered office address changed from C/O Richards Solicitors 5th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Richards Solicitors 1st Floor, Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA on 28 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 August 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3

Statement of capital on 2014-08-28
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Oct 2012 MG01 Duplicate mortgage certificatecharge no:2
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off