Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jul 2022 |
AD01 |
Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2021
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24 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021
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11 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2019
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22 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
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21 Feb 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2017
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23 Feb 2017 |
4.68 |
Liquidators' statement of receipts and payments to 10 December 2016
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19 Feb 2016 |
4.68 |
Liquidators' statement of receipts and payments to 10 December 2015
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22 Jul 2015 |
4.68 |
Liquidators' statement of receipts and payments to 10 December 2014
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24 Feb 2014 |
4.68 |
Liquidators' statement of receipts and payments to 11 December 2013
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21 Feb 2013 |
4.68 |
Liquidators' statement of receipts and payments to 11 December 2012
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10 Jan 2013 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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27 Dec 2012 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2012 |
4.68 |
Liquidators' statement of receipts and payments to 7 October 2012
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12 Dec 2011 |
4.68 |
Liquidators' statement of receipts and payments to 7 October 2011
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14 Oct 2010 |
4.20 |
Statement of affairs with form 4.19
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14 Oct 2010 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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28 Sep 2010 |
AD01 |
Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 28 September 2010
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04 Sep 2009 |
363a |
Return made up to 01/08/09; full list of members
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15 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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22 Oct 2008 |
288a |
Director appointed sarah saunders
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21 Aug 2008 |
363a |
Return made up to 01/08/08; full list of members
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