RESOLUTIONS REAL ESTATE LTD

Company number 06200846

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2019	RP05	Registered office address changed to PO Box 4385, 06200846: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2019	(1 page)
14 Sep 2018	TM02	Termination of appointment of Cjb Secretarial Ltd as a secretary on 1 January 2018	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	(4 pages)
12 May 2016	AP01	Appointment of Mr Franco Angelo Fanfani as a director on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Diederick Petrus Naude as a director on 12 May 2016	(1 page)
29 Oct 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	(4 pages)
30 Oct 2014	AD01	Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 30 October 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(4 pages)
30 Jan 2014	CH01	Director's details changed for Mr Diederick Petrus Naude on 1 January 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 May 2013	AP01	Appointment of Mr Diederick Petrus Naude as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
02 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jun 2011	CH01	Director's details changed for Mr Stephen John Kelly on 22 April 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)