NET RESOLVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from C/O Greenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH to 20 Barriedale London SE14 6RF on 2025-08-20 |
| 20/08/2520 August 2025 New | Change of details for Mr Anslem Munroe as a person with significant control on 2025-08-20 |
| 20/08/2520 August 2025 New | Secretary's details changed for Maria Munroe on 2025-08-20 |
| 20/08/2520 August 2025 New | Secretary's details changed for Maria Munroe on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Anslem Munroe on 2025-08-20 |
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Statement of affairs |
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Registered office address changed from Flat 7 Hadrian Court 27 Breakspears Road London SE4 1XP to C/O Greenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-08-04 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 20/12/2420 December 2024 | |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 03/11/223 November 2022 | Amended micro company accounts made up to 2020-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 06/03/196 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MUNROE / 06/03/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/04/1626 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/05/154 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANSLEM MUNROE / 25/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANSLEM MUNROE / 18/12/2008 |
| 12/03/0912 March 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 26/02/0926 February 2009 | PREVSHO FROM 31/03/2009 TO 31/03/2008 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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