RESOLUTION PROPERTY ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a members' voluntary winding up |
| 03/07/243 July 2024 | Declaration of solvency |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Registered office address changed from 16 New Burlington Place London W1S 2HX England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-06-21 |
| 21/06/2421 June 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOWLER |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE / 30/04/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FOWLER / 30/04/2018 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6PA |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT O'DONNELL / 27/11/2017 |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARD |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY BARD |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE SCOTT |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBSON |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLSTENHOLME |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLSMAN |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR SHANE SCOTT |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES TODD / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM ROBSON / 01/01/2010 |
| 30/09/1030 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR SCOTT O'DONNELL |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED JAMES ALEXANDER FOWLER |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA |
| 01/09/081 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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