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CIVICA RESOURCE LIMITED

Company number 02666282

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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)
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2020	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 - 18 pages (18 pages)
30 Mar 2020	PSC05	Change of details for Civica Uk Limited as a person with significant control on 29 March 2020	View PDF Change of details for Civica Uk Limited as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 11 December 2019	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	View PDF Solvency Statement dated 27/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	View PDF Director's details changed for Mr Wayne Andrew Story on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	View PDF Director's details changed for Mr Phillip David Rowland on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Michael Stoddard on 1 July 2018	View PDF Secretary's details changed for Mr Michael Stoddard on 1 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	View PDF Registered office address changed from 2 Burston Road London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Simon Downing as a director on 19 March 2018	View PDF Termination of appointment of Simon Downing as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	MR04	Satisfaction of charge 026662820008 in full	View PDF Satisfaction of charge 026662820008 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	MR04	Satisfaction of charge 026662820007 in full	View PDF Satisfaction of charge 026662820007 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AP01	Appointment of Mr Wayne Story as a director on 4 July 2016	View PDF Appointment of Mr Wayne Story as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)

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