- Company Overview for RESOLVE LIMITED (01662219)
- Filing history for RESOLVE LIMITED (01662219)
- People for RESOLVE LIMITED (01662219)
- Insolvency for RESOLVE LIMITED (01662219)
- More for RESOLVE LIMITED (01662219)
| 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) |
|---|---|---|---|
| 24 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2015 | |
| 21 May 2014 | AD01 | Registered office address changed from C/O Barry Compton & Co 14 Hallsland Way Oxted Surrey RH8 9AL on 21 May 2014 | |
| 20 May 2014 | 4.70 | Declaration of solvency | |
| 20 May 2014 | 600 | Appointment of a voluntary liquidator | |
| 20 May 2014 | RESOLUTIONS |
Resolutions
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| 01 May 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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| 11 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 15 Feb 2012 | CH01 | Director's details changed for Ann Carol Scoones on 15 February 2012 | |
| 13 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 13 Nov 2011 | CH01 | Director's details changed for Mr Rex Vernon Scoones on 13 November 2011 | |
| 13 Nov 2011 | AD01 | Registered office address changed from Barry Compton & Co Chartered Accountants South Barn Crockham Park Crockham Hill Edenbridge Kent TN8 6SR on 13 November 2011 | |
| 14 Jun 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Rex Vernon Scoones on 24 February 2010 | |
| 21 Dec 2009 | AP01 | Appointment of Ann Carol Scoones as a director | |
| 16 May 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 22 Apr 2009 | 88(2) | Ad 28/03/09\gbp si 2@1=2\gbp ic 2/4\ |