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R3SOLVE LIMITED

Company number 04066951

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 31 March 2022	View PDF Termination of appointment of Bondlaw Secretaries Limited as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 39-49 Commercial Road Southampton SO15 1GA to Peninsula House Rydon Lane Exeter EX2 7HR on 11 April 2022	View PDF Registered office address changed from 39-49 Commercial Road Southampton SO15 1GA to Peninsula House Rydon Lane Exeter EX2 7HR on 11 April 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018	View PDF Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AP01	Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018	View PDF Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AP01	Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016	View PDF Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM01	Termination of appointment of Kenneth David Woodier as a director on 25 March 2016	View PDF Termination of appointment of Kenneth David Woodier as a director on 25 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	CH04	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015	View PDF Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 - link opens in a new window - 1 page (1 page)

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