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RESONANT 1234 LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resonant 1234 Ltd.. The company was founded 12 years ago and was given the registration number 07961522. The firm's registered office is in WHITELEY FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESONANT 1234 LTD.
Company Number:07961522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 2012
End of financial year:30 April 2014
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Marchmont Road, Richmond, United Kingdom, TW10 6HH

Director10 November 2015Active
10, West Park Avenue, Richmond, London, United Kingdom, TW9 4AL

Director23 February 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-24Gazette

Gazette dissolved liquidation.

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2021-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-14Address

Change registered office address company with date old address new address.

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2018-01-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-11-25Address

Change registered office address company with date old address new address.

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2015-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2015-11-24Resolution

Resolution.

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2015-11-24Insolvency

Liquidation voluntary declaration of solvency.

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2015-11-10Officers

Change person director company with change date.

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2015-11-10Officers

Appoint person director company with name date.

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2015-11-10Officers

Termination director company with name termination date.

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2015-08-26Address

Change registered office address company with date old address new address.

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2015-08-15Change of name

Certificate change of name company.

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2015-08-15Change of name

Change of name notice.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Accounts

Change account reference date company previous extended.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-23Incorporation

Incorporation company.

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