PRAGMATIC RESOLUTIONS LTD

Company Documents

DateDescription
20/04/2220 April 2022 Final Gazette dissolved following liquidation

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20/01/2220 January 2022 Return of final meeting in a members' voluntary winding up

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17/12/2117 December 2021 Registered office address changed from 82 st. John Street London EC1M 4JN to 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 2021-12-17

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22/12/2022 December 2020 PREVSHO FROM 06/03/2021 TO 30/11/2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/03/209 March 2020 PREVSHO FROM 31/01/2021 TO 06/03/2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/03/20

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06/03/206 March 2020 Annual accounts for year ending 06 Mar 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/12/1625 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/01/161 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/01/135 January 2013 ALTER ARTICLES 20/12/2012

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05/01/135 January 2013 ALTER ARTICLES 20/12/2012

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21/12/1221 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/01/118 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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01/02/101 February 2010 CURREXT FROM 31/12/2010 TO 31/01/2011

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17/12/0917 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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