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EXPEDITE RESOLUTION LIMITED

Company number 07897940

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
02 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 900
08 Jan 2016 AP01 Appointment of Mr Laurence Peter Francis Besemer as a director on 1 January 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 900
28 Nov 2014 AP01 Appointment of Mr Philip James Hesketh as a director on 18 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 900
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Paul Julian Taylor on 31 December 2012
07 Feb 2012 TM01 Termination of appointment of Lupfaw Formations Limited as a director
07 Feb 2012 TM01 Termination of appointment of Kevin Emsley as a director
07 Feb 2012 AP01 Appointment of Paul Julian Taylor as a director