RESOLUTION REAL ESTATE LIMITED

Company number 09147914

Date	Type	Description	View / Download
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2020	AM23	Notice of move from Administration to Dissolution	(34 pages)
27 Sep 2019	AM10	Administrator's progress report	(25 pages)
03 Apr 2019	AM10	Administrator's progress report	(26 pages)
08 Mar 2019	AM19	Notice of extension of period of Administration	(3 pages)
18 Jan 2019	AM15	Notice of resignation of an administrator	(7 pages)
28 Sep 2018	AM10	Administrator's progress report	(30 pages)
23 May 2018	AM07	Result of meeting of creditors	(6 pages)
01 May 2018	AM02	Statement of affairs with form AM02SOA	(8 pages)
01 May 2018	AM03	Statement of administrator's proposal	(62 pages)
12 Mar 2018	AD01	Registered office address changed from Resolution Real Estate Limited 21-24 6th Floor Nth Millbank Tower Millbank London SW1P 4QP to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 March 2018	(2 pages)
08 Mar 2018	AM01	Appointment of an administrator	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Jitendra Manilal Chauhan as a director on 22 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Damian Adrian Wallace as a director on 14 February 2018	(2 pages)
12 Feb 2018	PSC07	Cessation of Judith Etzin as a person with significant control on 1 January 2018	(1 page)
09 Feb 2018	PSC01	Notification of Judith Etzin as a person with significant control on 1 January 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from PO Box 4385 09147914: Companies House Default Address Cardiff CF14 8LH to 21-24 6th Floor Nth Millbank Tower Millbank London SW1P 4QP on 8 February 2018	(2 pages)
24 Jan 2018	PSC07	Cessation of Sqaure Meal as a person with significant control on 1 January 2018	(1 page)
02 Jan 2018	PSC02	Notification of Sqaure Meal as a person with significant control on 19 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Daniel Justin Etzin as a person with significant control on 19 December 2017	(1 page)
02 Jan 2018	MR01	Registration of charge 091479140001, created on 18 December 2017	(49 pages)
20 Dec 2017	AD02	Register inspection address has been changed to 6th Floor Millbank Tower 21-24 Millbank London SW1P 4QP	(1 page)
19 Dec 2017	TM01	Termination of appointment of Daniel Justin Etzin as a director on 19 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Jitendra Manilal Chauhan as a director on 19 December 2017	(2 pages)
19 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)

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