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RESEAULUTIONS LIMITED

Company number 05423296

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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)
03 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Feb 2017	AD01	Registered office address changed from 186 York Avenue East Cowes Isle of Wight PO32 6BE to Eagle Point Little Park Farm Road Segenworth Fareham Hampshire PO15 5TD on 8 February 2017	View PDF Registered office address changed from 186 York Avenue East Cowes Isle of Wight PO32 6BE to Eagle Point Little Park Farm Road Segenworth Fareham Hampshire PO15 5TD on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
06 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 875	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 875 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2015	SH06	Cancellation of shares. Statement of capital on 29 June 2015 GBP 875	View PDF Cancellation of shares. Statement of capital on 29 June 2015 GBP 875 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	TM01	Termination of appointment of Carol Isabelle France Michele Besre as a director on 15 April 2015	View PDF Termination of appointment of Carol Isabelle France Michele Besre as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Kathryn Boyes on 7 June 2010	View PDF Director's details changed for Kathryn Boyes on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH03	Secretary's details changed for Kathryn Boyes on 7 June 2010	View PDF Secretary's details changed for Kathryn Boyes on 7 June 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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