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RESOLVE CAPITAL 5 LIMITED

Company number 08762392

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CH01	Director's details changed for Mr Mark Christopher Supperstone on 30 August 2017	View PDF Director's details changed for Mr Mark Christopher Supperstone on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019	View PDF Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH02	Director's details changed for Resolve Capital Llp on 30 August 2017	View PDF Director's details changed for Resolve Capital Llp on 30 August 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC04	Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019	View PDF Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 June 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)

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