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RESOLUTION FINANCE LIMITED

Company number 10564310

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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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	MR01	Registration of charge 105643100001, created on 18 February 2019	View PDF Registration of charge 105643100001, created on 18 February 2019 - link opens in a new window - 13 pages (13 pages)
05 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2018	PSC02	Notification of Allied Finance & Investment Holdings Limited as a person with significant control on 24 September 2018	View PDF Notification of Allied Finance & Investment Holdings Limited as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC07	Cessation of David Michael Rogers as a person with significant control on 24 September 2018	View PDF Cessation of David Michael Rogers as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AP01	Appointment of Mr David Michael Rogers as a director on 2 February 2017	View PDF Appointment of Mr David Michael Rogers as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of John Downton Croft as a director on 2 February 2017	View PDF Termination of appointment of John Downton Croft as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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RESOLUTION FINANCE LIMITED

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