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RESOLUTION PROPERTY ADVISERS LIMITED

Company number 06348117

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX England to 3 Field Court Gray's Inn London WC1R 5EF on 21 June 2024	View PDF Registered office address changed from 16 New Burlington Place London W1S 2HX England to 3 Field Court Gray's Inn London WC1R 5EF on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 38,100	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 38,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
31 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	TM01	Termination of appointment of James Alexander Fowler as a director on 17 November 2020	View PDF Termination of appointment of James Alexander Fowler as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
05 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Robert Laurence on 30 April 2018	View PDF Director's details changed for Robert Laurence on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	View PDF Director's details changed for Mr James Alexander Fowler on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6PA to 16 New Burlington Place London W1S 2HX on 1 May 2018	View PDF Registered office address changed from 31 Bruton Place London W1J 6PA to 16 New Burlington Place London W1S 2HX on 1 May 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CH01	Director's details changed for Mr Scott O'donnell on 27 November 2017	View PDF Director's details changed for Mr Scott O'donnell on 27 November 2017 - link opens in a new window - 2 pages (2 pages)

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RESOLUTION PROPERTY ADVISERS LIMITED

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