COMPLETE RESOLUTIONS LIMITED

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Company Documents

DateDescription
17/12/1917 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1923 September 2019 APPLICATION FOR STRIKING-OFF

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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29/07/1829 July 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL COX

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30/11/1730 November 2017 31/10/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/05/1716 May 2017 31/10/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOSSACK

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02/11/162 November 2016 SECRETARY APPOINTED MR NIGEL ROBERT COX

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 31/10/15 TOTAL EXEMPTION FULL

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26/11/1526 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLGAN

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14/07/1514 July 2015 31/10/14 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/01/134 January 2013 Annual return made up to 18 October 2012 with full list of shareholders

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03/01/133 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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03/01/133 January 2013 SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE /17 BIRKHEADS ROAD REIGATE SURREY RH2 0AU ENGLAND

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01/11/121 November 2012 SAIL ADDRESS CREATED

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/01/1219 January 2012 19/01/12 STATEMENT OF CAPITAL GBP 1

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05/01/125 January 2012 SECRETARY APPOINTED MR TIMOTHY JOHN HOSSACK

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05/01/125 January 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL,IGNATIUS COLGAN

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05/01/125 January 2012 DIRECTOR APPOINTED MR JOHN ALBERT RAY

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18/10/1118 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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