Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
AD01 |
Registered office address changed from Resolve Advisory Limited 10 York Road London SE1 7nd to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 25 June 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-07
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19 Jun 2024 |
AD01 |
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 10 York Road London SE1 7nd on 19 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 10 York Road London SE1 7nd United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 June 2024
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18 Jun 2024 |
LIQ02 |
Statement of affairs
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024
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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2024 |
AP01 |
Appointment of Ms Robyn Sarah Bremner as a director on 18 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Michael Depinho as a director on 18 January 2024
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10 Nov 2023 |
TM02 |
Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023
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13 Jun 2023 |
AD04 |
Register(s) moved to registered office address 10 York Road London SE1 7nd
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04 May 2023 |
TM01 |
Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023
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03 May 2023 |
AP03 |
Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023
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03 May 2023 |
AP01 |
Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Michael Depinho as a director on 17 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Justin Bradley Jones as a director on 17 February 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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