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RESETFAN LIMITED

Company number 03752197

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Richard Harper as a director on 15 February 2019	View PDF Termination of appointment of Richard Harper as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Stuart Ross as a director on 15 February 2019	View PDF Termination of appointment of Stuart Ross as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 May 2018	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018	View PDF Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 3	View PDF Statement of capital on 13 December 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	View PDF Solvency Statement dated 13/12/17 - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 43 pages (43 pages)
12 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017	View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 27 pages (27 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	AD01	Registered office address changed from C/O Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 5 July 2016	View PDF Registered office address changed from C/O Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 5 July 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 121,121,218	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 121,121,218 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 26 pages (26 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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