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RESOLUTION REAL ESTATE LIMITED

Company number 09147914

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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)
11 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2017	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 Aug 2017	RP05	Registered office address changed to PO Box 4385, 09147914: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2017	View PDF Registered office address changed to PO Box 4385, 09147914: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP01	Appointment of Mr Daniel Justin Etzin as a director on 23 May 2017	View PDF Appointment of Mr Daniel Justin Etzin as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 27 March 2017	View PDF Termination of appointment of Willem Marthinus De Beer as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 27 March 2017	View PDF Termination of appointment of Willem Marthinus De Beer as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 27 March 2017	View PDF Termination of appointment of Woodberry Secretarial Limited as a secretary on 27 March 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 27 March 2017	View PDF Termination of appointment of Woodberry Secretarial Limited as a secretary on 27 March 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	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)
26 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2016	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)
15 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AP04	Appointment of Woodberry Secretarial Limited as a secretary on 27 July 2015	View PDF Appointment of Woodberry Secretarial Limited as a secretary on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AP01	Appointment of Mr Willem Marthinus De Beer as a director on 27 July 2015	View PDF Appointment of Mr Willem Marthinus De Beer as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

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