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RESOLUTION COMMERCIAL FINANCE LIMITED

Company number 06729255

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2016 DS01 Application to strike the company off the register
20 Dec 2015 AD01 Registered office address changed from 140 Pembury Road Tonbridge Kent TN9 2JJ England to The Granary, Stilstead Farm Tonbridge Road East Peckham TN12 5LQ on 20 December 2015
31 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Jun 2015 AD01 Registered office address changed from 2 Boxgate Coopers Lane Crowborough TN6 1SF to 140 Pembury Road Tonbridge Kent TN9 2JJ on 6 June 2015
09 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 4
10 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 4
16 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr David John Morris on 4 April 2012
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 May 2012
  • GBP 4
26 Jun 2012 TM01 Termination of appointment of Alan Mclaren as a director
02 Apr 2012 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 April 2012
09 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Jul 2010 AD01 Registered office address changed from 4Th Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ on 23 July 2010
12 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for David John Morris on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Alan John Mclaren on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Brent Osborne on 12 November 2009