R E SOLUTIONS (UK) LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Return of final meeting in a creditors' voluntary winding up

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13/03/2413 March 2024 Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-13

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24/01/2424 January 2024 Liquidators' statement of receipts and payments to 2023-12-28

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29/03/2329 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Registered office address changed from 3a Wilton Street Bradford BD5 0AX England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-01-10

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10/01/2310 January 2023 Statement of affairs

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10/01/2310 January 2023 Appointment of a voluntary liquidator

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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07/04/217 April 2021 30/11/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR MOHTISHAM AZIZ

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19/01/2119 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUQEER JALIL

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19/01/2119 January 2021 CESSATION OF MOHTISHAM AZIZ AS A PSC

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM C/O UNIT 20, CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD BD8 8BD ENGLAND

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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04/01/214 January 2021 DIRECTOR APPOINTED MR TOUQEER JALIL

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01/12/201 December 2020 DIRECTOR APPOINTED MR. MOHTISHAM AZIZ

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01/12/201 December 2020 DIRECTOR APPOINTED MRS HINA KHATOON MOHTISHAM

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHTISHAM AZIZ

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINA KHATOON MOHTISHAM

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01/12/201 December 2020 CESSATION OF HINA KHATOON MOHTISHAM AS A PSC

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01/12/201 December 2020 CESSATION OF MOHTISHAM AZIZ AS A PSC

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR HINA MOHTISHAM

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR MOHTISHAM AZIZ

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

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHTISHAM AZIZ / 01/08/2020

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR MOHTISHAM AZIZ / 01/08/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR WASIF YOUSUF ZAI

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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10/05/1710 May 2017 30/11/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHTISHAM AZIZ / 23/01/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O UNIT 20, CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8DB ENGLAND

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WASIF AZIZ YOUSUF ZAI / 24/11/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8DB ENGLAND

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O I K ASSOCIATES 132 BARKEREND ROAD ACCENT BUSINESS CENTRE BRADFORD WEST YORKSHIRE BD3 9BD

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06/01/166 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 325 CLAYTON ROAD BRADFORD WEST YORKSHIRE BD7 2SH

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23/12/1423 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 19 ST. MARGARETS TERRACE BRADFORD WEST YORKSHIRE BD7 3AP ENGLAND

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 10 COPPICEWOOD AVENUE BRADFORD BD7 2JA

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08/01/148 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1219 November 2012 DIRECTOR APPOINTED MR WASIF AZIZ YOUSUF ZAI

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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