RESOLVE ARCHITECTS LTD

Company number 09645623

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2019	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
21 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(7 pages)
16 Nov 2017	CH01	Director's details changed for Mr Peter Kevin Packham on 1 May 2017	(2 pages)
16 Nov 2017	PSC04	Change of details for Mr Peter Kevin Packham as a person with significant control on 1 May 2017	(2 pages)
16 Nov 2017	PSC04	Change of details for Mr Peter Kevin Packham as a person with significant control on 1 January 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
03 May 2017	AD01	Registered office address changed from 1 Boundary Road Woking Surrey GU21 5BX England to Allen House 1 Westmead Road Sutton SM1 4LA on 3 May 2017	(1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
01 Feb 2017	CH01	Director's details changed for Peter Kevin Packham on 1 February 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
21 Sep 2016	CH01	Director's details changed for Peter Kevin Packham on 14 July 2016	(2 pages)
03 Feb 2016	AD01	Registered office address changed from 185 Mitcham Lane Streatham London SW16 6PN to 1 Boundary Road Woking Surrey GU21 5BX on 3 February 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 100	(3 pages)
18 Nov 2015	AD01	Registered office address changed from 39 Colston Avenue Carshalton SM5 2PW United Kingdom to 185 Mitcham Lane Streatham London SW16 6PN on 18 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Peter Kevin Packham as a director on 6 November 2015	(3 pages)
18 Jun 2015	TM01	Termination of appointment of Peter Valaitis as a director on 18 June 2015	(1 page)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 1	(20 pages)