FORMER IRO filing history - Find and update company information

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FORMER IRO

Company number 03923542

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
24 Oct 2018	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 October 2018	View PDF Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 October 2018	View PDF Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
12 Feb 2016	AR01	Annual return made up to 8 February 2016 no member list	View PDF Annual return made up to 8 February 2016 no member list - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mr Tim Colin Shoveller as a director on 7 October 2015	View PDF Appointment of Mr Tim Colin Shoveller as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 no member list	View PDF Annual return made up to 8 February 2015 no member list - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	AR01	Annual return made up to 8 February 2014 no member list	View PDF Annual return made up to 8 February 2014 no member list - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
04 Mar 2013	AR01	Annual return made up to 8 February 2013 no member list	View PDF Annual return made up to 8 February 2013 no member list - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Mr David Raymond Franks on 20 November 2012	View PDF Director's details changed for Mr David Raymond Franks on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2012	TM01	Termination of appointment of John Doyle as a director	View PDF Termination of appointment of John Doyle as a director - link opens in a new window - 1 page (1 page)

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