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RESOLUTION MANAGEMENT SERVICES LIMITED

Company number 11325448

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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)
22 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-21 - link opens in a new window - 1 page (1 page)
22 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Jan 2025	AD01	Registered office address changed from First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 14 January 2025	View PDF Registered office address changed from First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC05	Change of details for L15 Ltd as a person with significant control on 1 June 2024	View PDF Change of details for L15 Ltd as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CERTNM	Company name changed irbis capital LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed irbis capital LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	PSC02	Notification of L15 Ltd as a person with significant control on 15 December 2022	View PDF Notification of L15 Ltd as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Adrian Schofield Hall as a person with significant control on 15 December 2022	View PDF Cessation of Adrian Schofield Hall as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Mark Alan Muller as a person with significant control on 15 December 2022	View PDF Cessation of Mark Alan Muller as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of Mark Muller as a person with significant control on 15 December 2022	View PDF Notification of Mark Muller as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC01	Notification of Adrian Hall as a person with significant control on 15 December 2022	View PDF Notification of Adrian Hall as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Jeffrey Michael Kirby as a person with significant control on 15 December 2022	View PDF Cessation of Jeffrey Michael Kirby as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
13 Jan 2023	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 11 January 2022	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 11 January 2022	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AAMD	Amended total exemption full accounts made up to 30 April 2020	View PDF Amended total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
15 Sep 2022	AAMD	Amended total exemption full accounts made up to 30 April 2021	View PDF Amended total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
15 Sep 2022	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
31 Aug 2022	AAMD	Amended accounts for a dormant company made up to 30 April 2020	View PDF Amended accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)

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RESOLUTION MANAGEMENT SERVICES LIMITED

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