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RESOLUTION REAL ESTATE IV SLP GP LIMITED

Company number SC437292

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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)
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
28 Nov 2012 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
28 Nov 2012 TM01 Termination of appointment of Adrian Bell as a director
28 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2012 AP01 Appointment of Mr Jeremy Laurence Bard as a director
28 Nov 2012 AP01 Appointment of Mr James Alexander Fowler as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 2
26 Nov 2012 CERTNM Company name changed lister square (no 142) LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted