RESOLUTE FINANCE LIMITED

Company number 04872487

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
26 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(5 pages)
05 Aug 2015	AD01	Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on 5 August 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Timothy Simon Jeynes as a director on 1 May 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of William Thomas Brilliant as a secretary on 12 March 2015	(1 page)
24 Mar 2015	AP03	Appointment of Ms Zoe Lucinda Hudson as a secretary on 12 March 2015	(2 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(6 pages)
20 Jan 2014	CH03	Secretary's details changed for William Thomas Brilliant on 6 December 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(6 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
10 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)