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RESOLUTE HOMES LIMITED

Company number 03667343

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	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 - 10 pages (10 pages)
29 Aug 2018	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 21 Highfield Road Dartford Kent DA1 2JS on 29 August 2018	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 21 Highfield Road Dartford Kent DA1 2JS on 29 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	MR04	Satisfaction of charge 036673430004 in full	View PDF Satisfaction of charge 036673430004 in full - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-06 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CH01	Director's details changed for Susan Margaret Neale on 14 November 2017	View PDF Director's details changed for Susan Margaret Neale on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Terence Patrick Neale on 14 November 2017	View PDF Director's details changed for Mr Terence Patrick Neale on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	CH01	Director's details changed for Mr Michael Quentin Connor on 27 February 2017	View PDF Director's details changed for Mr Michael Quentin Connor on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2016	CH03	Secretary's details changed for Mr Terence Patrick Neale on 7 September 2016	View PDF Secretary's details changed for Mr Terence Patrick Neale on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CH01	Director's details changed for Terence Patrick Neale on 7 September 2016	View PDF Director's details changed for Terence Patrick Neale on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Susan Margaret Neale on 7 September 2016	View PDF Director's details changed for Susan Margaret Neale on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AD01	Registered office address changed from Churton House Tunbridge Lane Bramshott Liphook Hampshire GU30 7RF to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 September 2016	View PDF Registered office address changed from Churton House Tunbridge Lane Bramshott Liphook Hampshire GU30 7RF to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 September 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	CH01	Director's details changed for Mr Michael Quentin Connor on 13 November 2014	View PDF Director's details changed for Mr Michael Quentin Connor on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2015	MR01	Registration of charge 036673430004, created on 18 March 2015	View PDF Registration of charge 036673430004, created on 18 March 2015 - link opens in a new window - 44 pages (44 pages)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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