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RESOLVE (GB) LIMITED

Company number 05583183

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2020 DS01 Application to strike the company off the register
07 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
06 Aug 2018 PSC04 Change of details for Mr Aled Wiliam Davies as a person with significant control on 6 April 2016
06 Aug 2018 PSC04 Change of details for Ms Judith Maria Mortell as a person with significant control on 6 April 2016
10 May 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 October 2015
28 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 5
19 May 2014 AP01 Appointment of Ms Judith Maria Mortell as a director
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010