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RESOLUTE HOLDINGS LTD

Company number 10924153

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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)
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM01	Termination of appointment of Nicholas Charles Marshall as a director on 1 April 2019	View PDF Termination of appointment of Nicholas Charles Marshall as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC07	Cessation of Nicholas Charles Marshall as a person with significant control on 1 April 2019	View PDF Cessation of Nicholas Charles Marshall as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AD01	Registered office address changed from Crown House 8 Southampton Road Ringwood BH24 1HY England to 28 Carlton Place Southampton SO15 2DG on 15 October 2018	View PDF Registered office address changed from Crown House 8 Southampton Road Ringwood BH24 1HY England to 28 Carlton Place Southampton SO15 2DG on 15 October 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	TM01	Termination of appointment of Richard Yonwin as a director on 1 July 2018	View PDF Termination of appointment of Richard Yonwin as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP01	Appointment of Mr Richard Yonwin as a director on 30 November 2017	View PDF Appointment of Mr Richard Yonwin as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 GBP 1	View PDF Incorporation Statement of capital on 2017-08-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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