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PROPERTY RESOLUTIONS LIMITED

Company number 06754993

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
02 Aug 2011 AD01 Registered office address changed from 13 Bramdown Heights Hatch Warren Basingstoke Hampshire RG22 4UB England on 2 August 2011
02 Aug 2011 AP03 Appointment of Mr Stuart Comer as a secretary
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Aug 2011 TM02 Termination of appointment of Michelle Wist as a secretary
19 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-19
  • GBP 2
28 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mark Rikard Wist on 14 October 2009
28 Jan 2010 CH03 Secretary's details changed for Michelle Suzanne Wist on 14 October 2009
17 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from 25 merrow chase guildford surrey GU1 2RZ
17 Feb 2009 288c Director's Change of Particulars / mark wist / 11/02/2009 / Nationality was: swedish, now: british; Middle Name/s was: rickard, now: rikard
26 Jan 2009 287 Registered office changed on 26/01/2009 from no 1 colmore square birmingham B4 6AA
26 Jan 2009 288b Appointment Terminated Director meaujo incorporations LIMITED
26 Jan 2009 288b Appointment Terminated Director richard underwood
26 Jan 2009 288b Appointment Terminated Secretary philsec LIMITED
26 Jan 2009 288a Secretary appointed michelle suzanne wist
26 Jan 2009 288a Director appointed mark rickard wist
21 Nov 2008 NEWINC Incorporation