RESI CAPITAL MEMBER LIMITED
DissolvedCompany no. 09265420 · Private limited company · Incorporated 15 Oct 2014
Dissolved on 8 Feb 2022Files dormant accounts
Company no. 09265420 · Private limited company · Incorporated 15 Oct 2014
Original documents filed with Companies House · 45 filings
8 Feb 2022
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
8 Dec 2021
Officers
Appointment of Richard Twigg as a director on 30 Nov 2021
PDF · 2 pages
7 Dec 2021
Officers
Termination of appointment of Gareth Rhys Williams as a secretary on 30 Nov 2021
PDF · 1 page
7 Dec 2021
Officers
Termination of appointment of Gareth Rhys Williams as a director on 30 Nov 2021
PDF · 1 page
15 Nov 2021
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
28 Sep 2021
Confirmation
Confirmation statement made on 25 Sep 2021 with updates
PDF · 4 pages
23 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages
23 Apr 2021
Ownership
Change of details for Countrywide Group Plc as a person with significant control on 15 Mar 2021
PDF · 2 pages
4 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
25 Sep 2020
Confirmation
Confirmation statement made on 25 Sep 2020 with no updates
PDF · 3 pages
1 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
27 Sep 2019
Confirmation
Confirmation statement made on 25 Sep 2019 with no updates
PDF · 3 pages
28 May 2019
Officers
Termination of appointment of Paul Lewis Creffield as a director on 23 May 2019
PDF · 1 page
22 Nov 2018
Officers
Director's details changed for Mr Himanshu Haridas Raja on 5 Nov 2018
PDF · 2 pages
23 Oct 2018
Confirmation
Confirmation statement made on 15 Oct 2018 with no updates
PDF · 3 pages
4 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.
28 May 2019
Officers
Termination of appointment of Himanshu Haridas Raja as a director on 23 May 2019
PDF · 1 page
28 May 2019
Officers
Appointment of Mr Gareth Rhys Williams as a director on 23 May 2019
PDF · 2 pages
28 May 2019
Officers
Termination of appointment of Paul Robert Chapman as a director on 23 May 2019
PDF · 1 page
3 Apr 2019
Officers
Director's details changed for Mr Himanshu Haridas Raja on 18 Mar 2019
PDF · 2 pages
3 Apr 2019
Officers
Secretary's details changed for Gareth Rhys Williams on 18 Mar 2019
PDF · 1 page
18 Mar 2019
Ownership
Change of details for Countrywide Group Plc as a person with significant control on 18 Mar 2019
PDF · 2 pages
18 Mar 2019
Address
Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 18 Mar 2019
PDF · 1 page
13 Aug 2018
Officers
Director's details changed for Mr Paul Lewis Creffield on 6 Jul 2018
PDF · 2 pages