XYZ RESOLUTION LTD
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Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Registered office address changed from Evelyn Partners Llp 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-11-13 |
14/07/2514 July 2025 New | Previous accounting period shortened from 2025-01-31 to 2024-11-13 |
09/07/259 July 2025 New | Declaration of solvency |
09/07/259 July 2025 New | Resolutions |
09/07/259 July 2025 New | Appointment of a voluntary liquidator |
01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
12/12/2412 December 2024 | Declaration of solvency |
03/12/243 December 2024 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 22 York Buildings London WC2N 6JU on 2024-12-03 |
13/11/2413 November 2024 | Annual accounts for year ending 13 Nov 2024 |
26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-06 with updates |
12/04/2412 April 2024 | Notification of a person with significant control statement |
11/04/2411 April 2024 | Cessation of Vaughn Scott Millette as a person with significant control on 2023-12-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/08/2330 August 2023 | Certificate of change of name |
29/08/2329 August 2023 | Cessation of Robert Leonard Hallett as a person with significant control on 2023-08-09 |
23/08/2323 August 2023 | Termination of appointment of Robert Leonard Hallett as a director on 2023-08-09 |
23/08/2323 August 2023 | Appointment of Eli Ullum as a director on 2023-08-09 |
23/08/2323 August 2023 | Termination of appointment of Daniel Miller as a director on 2023-08-09 |
23/08/2323 August 2023 | Termination of appointment of Vaughn Scott Millette as a director on 2023-08-09 |
23/08/2323 August 2023 | Appointment of Leigh Feuerstein as a director on 2023-08-09 |
06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
01/03/231 March 2023 | Confirmation statement made on 2023-01-09 with updates |
01/03/231 March 2023 | Registered office address changed from 33 Oval Road London NW1 7EA England to 55 Loudoun Road St John's Wood London NW8 0DL on 2023-03-01 |
06/02/236 February 2023 | Sub-division of shares on 2022-12-12 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
27/01/2327 January 2023 | Appointment of Daniel Miller as a director on 2022-12-12 |
27/01/2327 January 2023 | Appointment of Vaughn Scott Millette as a director on 2022-12-12 |
27/01/2327 January 2023 | Change of details for Mr Robert Leonard Hallett as a person with significant control on 2022-12-12 |
27/01/2327 January 2023 | Notification of Vaughn Scott Millette as a person with significant control on 2022-12-12 |
29/12/2229 December 2022 | Resolutions |
29/12/2229 December 2022 | Memorandum and Articles of Association |
29/12/2229 December 2022 | Resolutions |
23/12/2223 December 2022 | Memorandum and Articles of Association |
22/12/2222 December 2022 | Micro company accounts made up to 2022-01-31 |
12/12/2212 December 2022 | Registration of charge 093820430001, created on 2022-12-11 |
27/10/2227 October 2022 | Registered office address changed from 33 Oval Road Oval Road London NW1 7EA England to 33 Oval Road London NW1 7EA on 2022-10-27 |
27/10/2227 October 2022 | Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL to 33 Oval Road Oval Road London NW1 7EA on 2022-10-27 |
28/02/2228 February 2022 | Micro company accounts made up to 2021-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
03/04/183 April 2018 | FIRST GAZETTE |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND |
12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT LEONARD HALLETT |
12/01/1512 January 2015 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND |
09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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