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Company number 03901373

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Sep 2017	AD01	Registered office address changed from Unit 2 I O Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 13 September 2017	(2 pages)
06 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-21	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 9,397	(3 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Mar 2015	TM01	Termination of appointment of Richard Leonardo Gill as a director on 23 March 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Richard Leonardo Gill on 5 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 9,397	(4 pages)
09 May 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
16 Apr 2014	AP01	Appointment of Mr Richard Leonardo Gill as a director	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Neil Holmes as a secretary	(1 page)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 9,397	(4 pages)
29 Oct 2013	AD01	Registered office address changed from Unit 2 Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ England on 29 October 2013	(1 page)
29 Oct 2013	AD01	Registered office address changed from Unit 2 Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ England on 29 October 2013	(1 page)
29 Oct 2013	AD01	Registered office address changed from Unit 2 10 Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ England on 29 October 2013	(1 page)
18 Oct 2013	AD01	Registered office address changed from 3Rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 18 October 2013	(1 page)
30 Sep 2013	TM02	Termination of appointment of Russell Darvill as a secretary	(1 page)
30 Sep 2013	AP03	Appointment of Mr Neil Holmes as a secretary	(2 pages)