FIRM RESOLVE LIMITED
Company number 04693700 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 27 Nov 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 28 Feb 2022 | Change of details for Mr Grant Richard Glanfield as a person with significant control on 2021-12-31 · 2 pages | View document |
| 28 Feb 2022 | Cessation of Edward James Willson as a person with significant control on 2021-10-13 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-03-11 with no updates · 2 pages | View document |
| 18 Jan 2022 | Administrative restoration application · 3 pages | View document |
| 18 Jan 2022 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 25 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 5 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MURDOCH / 03/07/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACKENZIE MURDOCH / 03/07/2016 | View document |
| 3 Jul 2016 | REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 1 AND 2 MILE OAK COTTAGES BRENCHLEY KENT TN12 6NF | View document |
| 26 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WILLSON / 01/03/2015 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WILLSON / 01/03/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders · 7 pages | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 6 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WILLSON / 01/10/2009 · 2 pages | View document |
| 28 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKENZIE MURDOCH / 01/10/2009 · 2 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD GLANFIELD / 01/10/2009 | View document |
| 10 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ALLOT SHARES APPT DIRS 28/04/04 | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 88 RUSSELL ROAD, WIMBLEDON, LONDON, SW19 1LW | View document |
| 29 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |