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THE RESOLUTE GROUP OF ASSOCIATES LIMITED

Company number 05419473

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
16 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES United Kingdom on 4 May 2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
05 May 2010 TM02 Termination of appointment of Md Associates Accountants Limited as a secretary
05 May 2010 CH01 Director's details changed for Mr James David Alexander Boys on 1 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jan 2010 AD01 Registered office address changed from Branston Court Branston Street Birmingham B18 6BA on 13 January 2010
28 Apr 2009 363a Return made up to 09/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 09/04/08; full list of members
28 Apr 2008 288c Director's change of particulars / james boys / 07/12/2007