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RESOLUTION RESOURCING LIMITED

Company number 07097538

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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)
14 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2024 DS01 Application to strike the company off the register
08 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
06 Dec 2023 PSC04 Change of details for Mr Adrian Ackroyd as a person with significant control on 23 November 2023
06 Dec 2023 AD01 Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 6 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2023 CH01 Director's details changed for Mr Adrian Ackroyd on 25 August 2023
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
16 Nov 2022 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 16 November 2022
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AD01 Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 18 December 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2