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RESOLUTIONIS LIMITED

Company number 10486610

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Aug 2023	AD01	Registered office address changed from 1 Tunway Villas Stocklinch Ilminster Somerset TA19 9JF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2 August 2023	View PDF Registered office address changed from 1 Tunway Villas Stocklinch Ilminster Somerset TA19 9JF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2019	PSC01	Notification of James Richard Luffman as a person with significant control on 8 December 2018	View PDF Notification of James Richard Luffman as a person with significant control on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 16 April 2019	View PDF Withdrawal of a person with significant control statement on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	TM01	Termination of appointment of Jonathan Loxton as a director on 9 February 2019	View PDF Termination of appointment of Jonathan Loxton as a director on 9 February 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from Sunnyside Chiton Polden Hill Bridgewater Somerset TA7 9AQ United Kingdom to 1 Tunway Villas Stocklinch Ilminster Somerset TA19 9JF on 9 October 2017	View PDF Registered office address changed from Sunnyside Chiton Polden Hill Bridgewater Somerset TA7 9AQ United Kingdom to 1 Tunway Villas Stocklinch Ilminster Somerset TA19 9JF on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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RESOLUTIONIS LIMITED

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