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FORMER IRO

Company number 03923542

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ10 Removal of liquidator by court order
24 Oct 2018 AD01 Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 October 2018
18 Oct 2018 LIQ01 Declaration of solvency
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
04 Oct 2018 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 October 2018
28 Sep 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 8 February 2016 no member list
07 Oct 2015 AP01 Appointment of Mr Tim Colin Shoveller as a director on 7 October 2015
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 8 February 2015 no member list
03 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 8 February 2014 no member list
06 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 8 February 2013 no member list
20 Nov 2012 CH01 Director's details changed for Mr David Raymond Franks on 20 November 2012
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 TM01 Termination of appointment of John Doyle as a director