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RESIRENO LTD

Company number 04379801

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016 CH04 Secretary's details changed for Peron Management Ltd on 23 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Nov 2015 AP01 Appointment of Mr Jean Antoine Paul Albert Humbert as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Ofelio Renzo De Lunardo as a director on 13 November 2015
12 Nov 2015 CERTNM Company name changed grouting international LTD\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 AD01 Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 2 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
04 Mar 2014 AP04 Appointment of Peron Management Ltd as a secretary
04 Mar 2014 TM01 Termination of appointment of Etienne Waterkeyn as a director
05 Dec 2013 AP01 Appointment of Mr Ofelio Renzo De Lunardo as a director
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Oct 2013 TM01 Termination of appointment of Peron Management Ltd as a director
13 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Mar 2013 CH02 Director's details changed for Peron Management Ltd on 22 February 2013
12 Mar 2013 AD01 Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ on 12 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011