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Company number 02122295

Date	Type	Description	View / Download
02 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
02 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 18 August 2016	(13 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One American Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
18 Dec 2015	4.68	Liquidators' statement of receipts and payments to 25 November 2015	(11 pages)
07 Dec 2015	4.33	Resignation of a liquidator	(1 page)
17 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Sep 2015	AD01	Registered office address changed from 8Wr Waldegrave Road Teddington Middlesex TW11 8GT to Resolve Partners Limited One American Square Crosswall London EC3N 2LB on 7 September 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19	(1 page)
03 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
09 May 2015	TM01	Termination of appointment of John Stanton as a director on 31 March 2015	(1 page)
09 May 2015	TM02	Termination of appointment of John Stanton as a secretary on 31 March 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 120,995	(10 pages)
05 Dec 2014	TM01	Termination of appointment of Paul Hatcher as a director on 30 November 2014	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 120,995	(10 pages)
17 Oct 2013	AD01	Registered office address changed from Harlequin House 7, High Street Teddington Middlesex TW11 8EE Uk on 17 October 2013	(1 page)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Feb 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(10 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
17 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)