COMPLETE RESOLUTIONS LIMITED

Company number 07813518 ·

Dissolved

38 filings

Date Filing
17 Dec 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2019 APPLICATION FOR STRIKING-OFF View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
29 Jul 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL COX View document
30 Nov 2017 31/10/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 May 2017 31/10/16 TOTAL EXEMPTION FULL View document
2 Nov 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOSSACK View document
2 Nov 2016 SECRETARY APPOINTED MR NIGEL ROBERT COX View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Jul 2016 31/10/15 TOTAL EXEMPTION FULL View document
26 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
26 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLGAN View document
14 Jul 2015 31/10/14 TOTAL EXEMPTION FULL View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Jan 2013 Annual return made up to 18 October 2012 with full list of shareholders View document
3 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
3 Jan 2013 SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE /17 BIRKHEADS ROAD REIGATE SURREY RH2 0AU ENGLAND View document
1 Nov 2012 SAIL ADDRESS CREATED View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Jan 2012 19/01/12 STATEMENT OF CAPITAL GBP 1 View document
5 Jan 2012 SECRETARY APPOINTED MR TIMOTHY JOHN HOSSACK View document
5 Jan 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL,IGNATIUS COLGAN View document
5 Jan 2012 DIRECTOR APPOINTED MR JOHN ALBERT RAY View document
18 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document