| Total Documents | 293 |
|---|
| Total Pages | 2,032 |
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| 8 April 2020 | Final Gazette dissolved following liquidation |
|---|---|
| 8 January 2020 | Return of final meeting in a members' voluntary winding up |
| 20 June 2019 | Liquidators' statement of receipts and payments to 24 April 2019 |
| 4 March 2019 | Appointment of a voluntary liquidator |
| 4 March 2019 | Removal of liquidator by court order |
| 15 May 2018 | Registered office address changed from C/O Hfw 65 Crutched Friars London EC3N 2AE England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 15 May 2018 |
| 11 May 2018 | Declaration of solvency |
| 11 May 2018 | Appointment of a voluntary liquidator |
| 11 May 2018 | Resolutions
|
| 8 May 2018 | Termination of appointment of Stuart James Rigby as a director on 26 April 2018 |
| 29 January 2018 | Previous accounting period extended from 30 April 2017 to 31 October 2017 |
| 18 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
| 18 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
| 6 February 2017 | Accounts for a small company made up to 30 April 2016 |
| 6 February 2017 | Accounts for a small company made up to 30 April 2016 |
| 16 December 2016 | Appointment of Mr Anthony Richard Hastings Knight as a director on 16 December 2016 |
| 16 December 2016 | Termination of appointment of Sheena A'violet as a secretary on 16 December 2016 |
| 16 December 2016 | Appointment of Mr Anthony Richard Hastings Knight as a director on 16 December 2016 |
| 16 December 2016 | Termination of appointment of Sheena A'violet as a director on 16 December 2016 |
| 16 December 2016 | Termination of appointment of Sheena A'violet as a director on 16 December 2016 |
| 16 December 2016 | Termination of appointment of Sheena A'violet as a secretary on 16 December 2016 |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 29 December 2015 | Accounts for a small company made up to 30 April 2015 |
| 29 December 2015 | Accounts for a small company made up to 30 April 2015 |
| 14 December 2015 | Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX to C/O Hfw 65 Crutched Friars London EC3N 2AE on 14 December 2015 |
| 14 December 2015 | Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX to C/O Hfw 65 Crutched Friars London EC3N 2AE on 14 December 2015 |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 October 2014 | Register(s) moved to registered office address C/O Gateley Llp 1 Paternoster Square London EC4M 7DX |
| 16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Register(s) moved to registered office address C/O Gateley Llp 1 Paternoster Square London EC4M 7DX |
| 29 August 2014 | Accounts for a small company made up to 30 April 2014 |
| 29 August 2014 | Accounts for a small company made up to 30 April 2014 |
| 15 April 2014 | Memorandum and Articles of Association |
| 15 April 2014 | Resolutions
|
| 15 April 2014 | Memorandum and Articles of Association |
| 15 April 2014 | Resolutions
|
| 18 February 2014 | Resolutions
|
| 18 February 2014 | Resolutions
|
| 7 February 2014 | Satisfaction of charge 6 in full |
| 7 February 2014 | Satisfaction of charge 41 in full |
| 7 February 2014 | Satisfaction of charge 46 in full |
| 7 February 2014 | Satisfaction of charge 29 in full |
| 7 February 2014 | Satisfaction of charge 38 in full |
| 7 February 2014 | Satisfaction of charge 24 in full |
| 7 February 2014 | Satisfaction of charge 14 in full |
| 7 February 2014 | Satisfaction of charge 14 in full |
| 7 February 2014 | Satisfaction of charge 46 in full |
| 7 February 2014 | Satisfaction of charge 30 in full |
| 7 February 2014 | Satisfaction of charge 7 in full |
| 7 February 2014 | Satisfaction of charge 43 in full |
| 7 February 2014 | Satisfaction of charge 26 in full |
| 7 February 2014 | Satisfaction of charge 43 in full |
| 7 February 2014 | Satisfaction of charge 42 in full |
| 7 February 2014 | Satisfaction of charge 31 in full |
| 7 February 2014 | Satisfaction of charge 26 in full |
| 7 February 2014 | Satisfaction of charge 39 in full |
| 7 February 2014 | Satisfaction of charge 45 in full |
| 7 February 2014 | Satisfaction of charge 52 in full |
| 7 February 2014 | Satisfaction of charge 42 in full |
| 7 February 2014 | Satisfaction of charge 7 in full |
| 7 February 2014 | Satisfaction of charge 41 in full |
| 7 February 2014 | Satisfaction of charge 40 in full |
| 7 February 2014 | Satisfaction of charge 6 in full |
| 7 February 2014 | Satisfaction of charge 44 in full |
| 7 February 2014 | Satisfaction of charge 45 in full |
| 7 February 2014 | Satisfaction of charge 52 in full |
| 7 February 2014 | Satisfaction of charge 44 in full |
| 7 February 2014 | Satisfaction of charge 28 in full |
| 7 February 2014 | Satisfaction of charge 32 in full |
| 7 February 2014 | Satisfaction of charge 31 in full |
| 7 February 2014 | Satisfaction of charge 39 in full |
| 7 February 2014 | Satisfaction of charge 40 in full |
| 7 February 2014 | Satisfaction of charge 13 in full |
| 7 February 2014 | Satisfaction of charge 38 in full |
| 7 February 2014 | Satisfaction of charge 13 in full |
| 7 February 2014 | Satisfaction of charge 30 in full |
| 7 February 2014 | Satisfaction of charge 32 in full |
| 7 February 2014 | Satisfaction of charge 28 in full |
| 7 February 2014 | Satisfaction of charge 24 in full |
| 7 February 2014 | Satisfaction of charge 29 in full |
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 July 2013 | Accounts for a small company made up to 7 May 2013 |
| 30 July 2013 | Accounts for a small company made up to 7 May 2013 |
| 30 July 2013 | Accounts for a small company made up to 7 May 2013 |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 |
| 4 June 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 |
| 4 June 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 |
| 11 May 2013 | Registration of charge 002308250054 |
| 11 May 2013 | Registration of charge 002308250053 |
| 11 May 2013 | Registration of charge 002308250054 |
| 11 May 2013 | Registration of charge 002308250053 |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 52 |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 52 |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 4 September 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012 |
| 4 September 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012 |
| 4 September 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012 |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 |
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 |
| 4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 |
| 4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 |
| 4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 3 June 2010 | Accounts for a small company made up to 30 September 2009 |
| 3 June 2010 | Accounts for a small company made up to 30 September 2009 |
| 12 January 2010 | Termination of appointment of Alan Cruse as a director |
| 12 January 2010 | Termination of appointment of Alan Cruse as a director |
| 19 November 2009 | Appointment of Mrs Sheena A'violet as a director |
| 19 November 2009 | Appointment of Mr Stuart James Rigby as a director |
| 19 November 2009 | Appointment of Mr Stuart James Rigby as a director |
| 19 November 2009 | Appointment of Mrs Sheena A'violet as a director |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 3 November 2009 | Register(s) moved to registered inspection location |
| 3 November 2009 | Register(s) moved to registered inspection location |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 2 November 2009 | Register inspection address has been changed |
| 2 November 2009 | Termination of appointment of Anthony Knight as a director |
| 2 November 2009 | Director's details changed for Mr Alan Raymond Cruse on 2 November 2009 |
| 2 November 2009 | Director's details changed for Mr Alan Raymond Cruse on 2 November 2009 |
| 2 November 2009 | Register inspection address has been changed |
| 2 November 2009 | Termination of appointment of Anthony Knight as a director |
| 2 November 2009 | Director's details changed for Mr Alan Raymond Cruse on 2 November 2009 |
| 11 July 2009 | Accounts for a medium company made up to 30 September 2008 |
| 11 July 2009 | Accounts for a medium company made up to 30 September 2008 |
| 3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF |
| 3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF |
| 11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ |
| 11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ |
| 31 October 2008 | Return made up to 05/10/08; no change of members |
| 31 October 2008 | Return made up to 05/10/08; no change of members |
| 24 April 2008 | Accounts for a medium company made up to 30 September 2007 |
| 24 April 2008 | Accounts for a medium company made up to 30 September 2007 |
| 31 January 2008 | Particulars of mortgage/charge |
| 31 January 2008 | Particulars of mortgage/charge |
| 31 January 2008 | Particulars of mortgage/charge |
| 31 January 2008 | Particulars of mortgage/charge |
| 28 December 2007 | Particulars of mortgage/charge |
| 28 December 2007 | Particulars of mortgage/charge |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Resolutions
|
| 28 October 2007 | Return made up to 05/10/07; no change of members |
| 28 October 2007 | Return made up to 05/10/07; no change of members |
| 11 May 2007 | Accounts for a medium company made up to 30 September 2006 |
| 11 May 2007 | Accounts for a medium company made up to 30 September 2006 |
| 30 October 2006 | Return made up to 05/10/06; full list of members |
| 30 October 2006 | Return made up to 05/10/06; full list of members |
| 2 May 2006 | Accounts for a medium company made up to 30 September 2005 |
| 2 May 2006 | Accounts for a medium company made up to 30 September 2005 |
| 10 November 2005 | Return made up to 05/10/05; full list of members |
| 10 November 2005 | Return made up to 05/10/05; full list of members |
| 24 July 2005 | Accounts for a medium company made up to 30 September 2004 |
| 24 July 2005 | Accounts for a medium company made up to 30 September 2004 |
| 29 September 2004 | Return made up to 05/10/04; full list of members |
| 29 September 2004 | Return made up to 05/10/04; full list of members |
| 28 July 2004 | Accounts for a medium company made up to 30 September 2003 |
| 28 July 2004 | Accounts for a medium company made up to 30 September 2003 |
| 20 November 2003 | Auditor's resignation |
| 20 November 2003 | Auditor's resignation |
| 15 October 2003 | Return made up to 05/10/03; full list of members |
| 15 October 2003 | Return made up to 05/10/03; full list of members |
| 4 October 2003 | Secretary resigned |
| 4 October 2003 | Secretary resigned |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 20 August 2003 | Declaration of satisfaction of mortgage/charge |
| 10 May 2003 | New secretary appointed |
| 10 May 2003 | New secretary appointed |
| 7 May 2003 | Accounts for a medium company made up to 30 September 2002 |
| 7 May 2003 | Accounts for a medium company made up to 30 September 2002 |
| 11 October 2002 | Return made up to 05/10/02; full list of members |
| 11 October 2002 | Return made up to 05/10/02; full list of members |
| 12 June 2002 | Accounts for a medium company made up to 30 September 2001 |
| 12 June 2002 | Accounts for a medium company made up to 30 September 2001 |
| 17 May 2002 | Location of register of members |
| 17 May 2002 | Location of register of members |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Resolutions
|
| 23 January 2002 | Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH |
| 23 January 2002 | Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH |
| 11 October 2001 | Return made up to 05/10/01; full list of members |
| 11 October 2001 | Return made up to 05/10/01; full list of members |
| 27 July 2001 | Accounts for a medium company made up to 30 September 2000 |
| 27 July 2001 | Accounts for a medium company made up to 30 September 2000 |
| 8 May 2001 | Secretary resigned |
| 8 May 2001 | Secretary resigned |
| 22 February 2001 | Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA |
| 22 February 2001 | Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA |
| 17 October 2000 | Return made up to 05/10/00; full list of members |
| 17 October 2000 | New secretary appointed |
| 17 October 2000 | Return made up to 05/10/00; full list of members |
| 17 October 2000 | New secretary appointed |
| 16 June 2000 | Accounts for a medium company made up to 30 September 1999 |
| 16 June 2000 | Accounts for a medium company made up to 30 September 1999 |
| 12 October 1999 | Return made up to 05/10/99; full list of members |
| 12 October 1999 | Return made up to 05/10/99; full list of members |
| 5 July 1999 | Accounts for a medium company made up to 30 September 1998 |
| 5 July 1999 | Accounts for a medium company made up to 30 September 1998 |
| 14 October 1998 | Return made up to 05/10/98; no change of members |
| 14 October 1998 | Return made up to 05/10/98; no change of members |
| 21 July 1998 | Registered office changed on 21/07/98 from: 24, bedford row, london WC1R 4EY |
| 21 July 1998 | Registered office changed on 21/07/98 from: 24, bedford row, london WC1R 4EY |
| 9 July 1998 | Accounts for a medium company made up to 30 September 1997 |
| 9 July 1998 | Accounts for a medium company made up to 30 September 1997 |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge |
| 13 October 1997 | Return made up to 05/10/97; full list of members |
| 13 October 1997 | Return made up to 05/10/97; full list of members |
| 21 April 1997 | Accounts for a medium company made up to 30 September 1996 |
| 21 April 1997 | Accounts for a medium company made up to 30 September 1996 |
| 9 October 1996 | Return made up to 05/10/96; no change of members |
| 9 October 1996 | Return made up to 05/10/96; no change of members |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 9 August 1996 | Particulars of mortgage/charge |
| 6 August 1996 | Full accounts made up to 30 September 1995 |
| 6 August 1996 | Full accounts made up to 30 September 1995 |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 29 May 1996 | Particulars of mortgage/charge |
| 7 December 1995 | Particulars of mortgage/charge |
| 7 December 1995 | Particulars of mortgage/charge |
| 7 December 1995 | Particulars of mortgage/charge |
| 7 December 1995 | Particulars of mortgage/charge |
| 16 October 1995 | Return made up to 05/10/95; no change of members |
| 16 October 1995 | Return made up to 05/10/95; no change of members |
| 4 September 1995 | Director resigned |
| 4 September 1995 | Director resigned |
| 28 July 1995 | Particulars of mortgage/charge |
| 28 July 1995 | Particulars of mortgage/charge |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 19 September 1994 | Memorandum and Articles of Association |
| 19 September 1994 | Memorandum and Articles of Association |
| 19 September 1994 | Memorandum and Articles of Association |
| 19 September 1994 | Memorandum and Articles of Association |
| 30 June 1994 | Resolutions
|
| 30 June 1994 | Resolutions
|
| 20 June 1994 | Resolutions
|
| 20 June 1994 | Resolutions
|
| 30 May 1928 | Incorporation |
| 30 May 1928 | Incorporation |
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