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RESOLUTION CREATIVE LIMITED

Company number 03956472

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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)
27 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	View PDF Liquidators' statement of receipts and payments to 22 October 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AD01	Registered office address changed from 6 Southwick Mews London W2 1JG United Kingdom on 23 November 2009	View PDF Registered office address changed from 6 Southwick Mews London W2 1JG United Kingdom on 23 November 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AD01	Registered office address changed from 204 Latimer Road London W10 6QP on 23 November 2009	View PDF Registered office address changed from 204 Latimer Road London W10 6QP on 23 November 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23 - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	288b	Appointment Terminated Secretary joanna vestey	View PDF Appointment Terminated Secretary joanna vestey - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	363a	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
08 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	363(190)	Location of debenture register address changed
07 Apr 2005	363(353)	Location of register of members address changed
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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