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RESOLVE IT! C.I.C.

Company number 08636402

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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)
02 Jan 2025 AD01 Registered office address changed from 9 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 2 January 2025
02 Jan 2025 600 Appointment of a voluntary liquidator
02 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-12
02 Jan 2025 LIQ01 Declaration of solvency
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
26 Mar 2024 AP01 Appointment of Ms Louisa Scadden as a director on 1 March 2024
24 Nov 2023 AD01 Registered office address changed from 14 the Tramshed Pendyris Street Cardiff CF11 6BH Wales to 9 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 24 November 2023
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
19 Jul 2022 AP03 Appointment of Rebecca Sarah Watkins as a secretary on 15 July 2022
18 Jul 2022 PSC07 Cessation of Eira Terri Culverwell as a person with significant control on 15 July 2022
18 Jul 2022 PSC01 Notification of Diane Marguerite Briere De L'isle-Engelhardt as a person with significant control on 15 July 2022
18 Jul 2022 TM02 Termination of appointment of Eira Terri Culverwell as a secretary on 15 July 2022
18 Jul 2022 TM01 Termination of appointment of Eira Terri Culverwell as a director on 15 July 2022
18 Jul 2022 AP01 Appointment of Rebecca Sarah Watkins as a director on 15 July 2022
05 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
17 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
29 May 2020 AA Micro company accounts made up to 31 August 2019
10 Sep 2019 AA Micro company accounts made up to 31 August 2018
19 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates