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Gazette. Gazette dissolved liquidation. |
2019-11-01 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-08-01 |
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Insolvency. Brought down date: 2019-01-17. |
2019-03-18 |
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Insolvency. Liquidation voluntary resignation liquidator. |
2018-12-05 |
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Insolvency. Brought down date: 2018-01-17. |
2018-03-09 |
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Address. Change date: 2017-09-19. Old address: Resolve Partners 48 Warwick Street London W1B 5NL. New address: Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU. |
2017-09-19 |
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Insolvency. Brought down date: 2017-01-17. |
2017-03-23 |
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Address. Old address: Resolve Partners Limited One America Square Crosswall London EC3N 2LB. Change date: 2016-09-01. New address: 48 Warwick Street London W1B 5NL. |
2016-09-01 |
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Insolvency. Liquidation disclaimer notice. |
2016-02-11 |
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Address. Change date: 2016-01-28. Old address: 1 Finsbury Circus London EC2M 7SH. New address: Resolve Partners Limited One America Square Crosswall London EC3N 2LB. |
2016-01-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-01-25 |
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Resolution. Description: Resolutions. |
2016-01-25 |
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Insolvency. Form attached: 4.19. |
2016-01-25 |
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Gazette. Gazette notice compulsory. |
2016-01-05 |
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Accounts. Accounts type full. |
2014-11-27 |
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Annual return. With made up date full list shareholders. |
2014-10-20 |
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Annual return. With made up date full list shareholders. |
2013-10-25 |
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Accounts. Accounts type full. |
2013-07-19 |
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Mortgage. Charge number: 45. |
2013-05-01 |
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Mortgage. Charge number: 43. |
2013-05-01 |
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Mortgage. Charge number: 44. |
2013-05-01 |
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Annual return. With made up date full list shareholders. |
2012-10-22 |
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Accounts. Accounts type full. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2011-10-21 |
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Accounts. Accounts type full. |
2011-09-26 |
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Address. Old address: C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH United Kingdom. Change date: 2011-05-03. |
2011-05-03 |
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Officers. Officer name: Robert Macdonald. |
2011-02-08 |
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Officers. Officer name: Mr Denham Hervey Newall Eke. |
2011-02-07 |
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Annual return. With made up date full list shareholders. |
2010-11-03 |
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Accounts. Accounts type full. |
2010-10-03 |
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Officers. Officer name: Gloria Padi. |
2010-08-10 |
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Officers. Officer name: Neil Holmes. |
2010-08-10 |
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Officers. Officer name: Gloria Korleki Ama Padi. |
2010-02-26 |
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Resolution. Description: Resolutions. |
2009-11-11 |
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Change of constitution. Statement of companys objects. |
2009-11-11 |
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Accounts. Accounts type full. |
2009-10-31 |
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Annual return. With made up date full list shareholders. |
2009-10-30 |
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Officers. Change date: 2009-10-20. Officer name: Mr Robert Macdonald. |
2009-10-20 |
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Officers. Description: Director's change of particulars / robert macdonald / 14/09/2009. |
2009-09-18 |
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Officers. Description: Appointment terminated director keith lees. |
2009-06-03 |
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Officers. Description: Director appointed mr neil holmes. |
2009-04-20 |
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Accounts. Accounts type full. |
2009-04-09 |
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Officers. Description: Appointment terminated director andrew latham. |
2009-04-08 |
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Officers. Description: Director's change of particulars / robert macdonald / 12/03/2009. |
2009-03-12 |
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Address. Description: Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR. |
2009-01-27 |
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Officers. Description: Director's change of particulars / robert macdonald / 28/11/2008. |
2008-12-02 |
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Annual return. Legacy. |
2008-10-30 |
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Officers. Description: Appointment terminated director james mellon. |
2008-10-23 |
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Officers. Description: Director's change of particulars / robert macdonald / 10/10/2008. |
2008-10-10 |
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Incorporation. Memorandum articles. |
2008-06-26 |
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