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RESOLVE INVESTMENTS LIMITED

Company number 09652286

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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 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 AD01 Registered office address changed from Suite 7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT England to Suite 7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from 34a Main Street Garforth Leeds LS25 1AA United Kingdom to Suite 7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT on 31 August 2017
26 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
26 Jul 2017 PSC01 Notification of Michael Roger Tyler as a person with significant control on 6 April 2016
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 1
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34a Main Street Garforth Leeds LS25 1AA on 18 November 2015
18 Nov 2015 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 18 November 2015
19 Oct 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 16 October 2015
29 Jul 2015 CH01 Director's details changed for Mr Michael Roger Tyler on 29 July 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 1