MANAGEMENT RESOLUTIONS LIMITED

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/05/224 May 2022 Total exemption full accounts made up to 2021-09-30

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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18/10/2118 October 2021 Cancellation of shares. Statement of capital on 2021-09-18

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11/10/2111 October 2021 Purchase of own shares.

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2021-09-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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21/03/1921 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 15

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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21/12/1521 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 10

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/04/1413 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/08/132 August 2013 CURREXT FROM 30/04/2013 TO 30/09/2013

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25/04/1325 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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