Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
AD01 |
Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 20 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Benjamin St Pierre Slatter as a director on 17 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of John Merrick Randerson as a director on 14 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-31
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13 Jun 2024 |
LIQ02 |
Statement of affairs
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14 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Brian Joseph Davidson as a director on 30 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Powell as a director on 10 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Gustavo Marqueta-Siibert as a director on 22 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Benjamin St Pierre Slatter as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Nicholas David Morrill as a director on 26 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 5 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Paul David Winks as a director on 5 October 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Jon Stewart Sharrock as a director on 12 July 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Francis Gerard Barrett on 18 January 2022
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02 Aug 2021 |
AP01 |
Appointment of Gustavo Marqueta-Siibert as a director on 5 July 2021
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