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COMPLETE RESOLUTIONS LIMITED

Company number 07813518

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
30 Apr 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
29 Jul 2018 TM02 Termination of appointment of Nigel Robert Cox as a secretary on 20 July 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
02 Nov 2016 TM02 Termination of appointment of Timothy John Hossack as a secretary on 2 November 2016
02 Nov 2016 AP03 Appointment of Mr Nigel Robert Cox as a secretary on 2 November 2016
04 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 AD04 Register(s) moved to registered office address 80 Brighton Road Lower Kingswood Tadworth KT20 6SY
24 Aug 2015 TM01 Termination of appointment of Christopher Michael,Ignatius Colgan as a director on 21 August 2015
14 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Jan 2013 AD03 Register(s) moved to registered inspection location
03 Jan 2013 AD02 Register inspection address has been changed from Wellington House /17 Birkheads Road Reigate Surrey RH2 0AU England
01 Nov 2012 AD02 Register inspection address has been changed