Gazette. Gazette dissolved liquidation. |
2020-05-10 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-02-10 |
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Insolvency. Brought down date: 2019-02-11. |
2019-05-01 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2019-03-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-15 |
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Insolvency. Brought down date: 2018-02-11. |
2018-04-25 |
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Address. New address: Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU. Old address: C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL. Change date: 2017-09-19. |
2017-09-19 |
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Insolvency. Brought down date: 2017-02-11. |
2017-05-24 |
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Address. Old address: C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB. New address: C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL. Change date: 2016-08-31. |
2016-08-31 |
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Address. Change date: 2016-02-26. New address: C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB. Old address: 57-59 Haymarket London SW1Y 4QX. |
2016-02-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2016-02-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-02-24 |
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Resolution. Description: Resolutions. |
2016-02-24 |
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Annual return. With made up date full list shareholders. |
2015-10-29 |
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Accounts. Accounts type full. |
2015-01-05 |
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Annual return. With made up date full list shareholders. |
2014-10-29 |
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Officers. Change date: 2014-06-30. Officer name: Mr Oliver Smith. |
2014-10-29 |
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Capital. Capital allotment shares. |
2014-09-03 |
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Address. Old address: Lion House Red Lion Street London WC1R 4GB England. Change date: 2014-07-11. |
2014-07-11 |
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Address. Old address: 15 Bury Walk London SW3 6QD. Change date: 2014-03-12. |
2014-03-12 |
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Accounts. Accounts type full. |
2014-01-06 |
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Annual return. With made up date full list shareholders. |
2013-10-25 |
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Officers. Change date: 2013-01-01. Officer name: Mr Oliver Smith. |
2013-10-25 |
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Officers. Officer name: John Anderson. |
2012-12-12 |
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Accounts. Accounts type full. |
2012-10-30 |
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Annual return. With made up date full list shareholders. |
2012-10-09 |
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Accounts. Accounts type full. |
2011-11-01 |
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Annual return. With made up date full list shareholders. |
2011-10-19 |
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Annual return. With made up date full list shareholders. |
2010-10-14 |
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Accounts. Accounts type full. |
2010-08-17 |
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Accounts. Accounts type full. |
2009-11-16 |
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Annual return. With made up date full list shareholders. |
2009-11-04 |
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Officers. Change date: 2009-11-04. Officer name: Mr Oliver Smith. |
2009-11-04 |
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Officers. Officer name: Charles Henry Knight. Change date: 2009-11-04. |
2009-11-04 |
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Officers. Description: Director appointed charles henry knight. |
2009-03-06 |
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Officers. Description: Appointment terminated director michael birch. |
2009-03-06 |
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Accounts. Accounts type full. |
2009-01-16 |
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Annual return. Legacy. |
2008-10-20 |
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Accounts. Accounts type full. |
2007-12-22 |
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Annual return. Legacy. |
2007-12-14 |
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Officers. Description: Director's particulars changed. |
2007-12-14 |
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Officers. Description: Director resigned. |
2007-10-09 |
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Accounts. Accounts type full. |
2006-12-18 |
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Annual return. Legacy. |
2006-10-24 |
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Officers. Description: Director's particulars changed. |
2006-10-24 |
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Officers. Description: New director appointed. |
2006-05-08 |
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Officers. Description: Director resigned. |
2006-04-11 |
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Address. Description: Registered office changed on 29/03/06 from: 140 brompton road london SW3 1HY. |
2006-03-29 |
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Accounts. Accounts type full. |
2005-12-07 |
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Annual return. Legacy. |
2005-10-11 |
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