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RESOLUTION MORTGAGE & FINANCE LIMITED

Company number 06475798

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2017 DS01 Application to strike the company off the register
09 May 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AP03 Appointment of Mrs Sally Zacaroli as a secretary
22 Mar 2011 TM01 Termination of appointment of Clive Lamb as a director
22 Mar 2011 TM02 Termination of appointment of Clive Lamb as a secretary
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Clive Anthony Lamb on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Paul Zacaroli on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 17/01/09; full list of members
22 Jan 2008 288b Director resigned