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Gazette. Gazette dissolved liquidation. |
2021-05-02 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-02-02 |
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Insolvency. Brought down date: 2020-03-17. |
2020-05-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-04-15 |
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Resolution. Description: Resolutions. |
2019-04-15 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-04-15 |
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Address. New address: Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Change date: 2019-04-05. Old address: Ground Floor 30 City Road London EC1Y 2AB. |
2019-04-05 |
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Confirmation statement. Statement with updates. |
2018-11-27 |
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Accounts. Accounts type group. |
2018-09-10 |
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Confirmation statement. Statement with updates. |
2017-11-27 |
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Accounts. Accounts type group. |
2017-07-11 |
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Officers. Termination date: 2017-05-02. Officer name: Gerard Philip Cohen. |
2017-05-04 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Officers. Appointment date: 2016-11-04. Officer name: Mr Trevor Steven Pears. |
2016-11-07 |
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Officers. Officer name: Mr David Alan Pears. Appointment date: 2016-11-04. |
2016-11-07 |
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Officers. Appointment date: 2016-11-04. Officer name: Mr Mark Andrew Pears. |
2016-11-07 |
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Officers. Officer name: Mr Jonathan Winston Rose. Change date: 2016-07-15. |
2016-07-15 |
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Accounts. Accounts type group. |
2016-06-21 |
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Mortgage. Charge number: 093311470001. |
2016-04-29 |
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Officers. Termination director company. |
2015-12-09 |
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Officers. Termination date: 2014-11-27. Officer name: Graham Cowan. |
2015-12-08 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Accounts. Change account reference date company current extended. |
2015-02-27 |
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Mortgage. Charge number: 093311470001. Charge creation date: 2014-12-22. |
2014-12-22 |
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Resolution. Description: Resolutions. |
2014-12-12 |
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Officers. Officer name: Amy Melinda Klein Aznar. Termination date: 2014-12-04. |
2014-12-10 |
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Officers. Officer name: Daniel Robert Pottorff. Termination date: 2014-12-04. |
2014-12-10 |
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Officers. Officer name: Daniel Robert Pottorff. Appointment date: 2014-11-27. |
2014-11-28 |
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Officers. Appointment date: 2014-11-27. Officer name: Amy Melinda Klein Aznar. |
2014-11-27 |
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Officers. Appointment date: 2014-11-27. Officer name: Gerard Philip Cohen. |
2014-11-27 |
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Officers. Appointment date: 2014-11-27. Officer name: Mr Jonathan Winston Rose. |
2014-11-27 |
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Incorporation. Capital: GBP 100 |
2014-11-27 |
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