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RESOLVE CAPITAL 3 LIMITED

Company number 08602613

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 AD01 Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 6 September 2017
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016
27 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted