RESOL ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/06/2118 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073107360003 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 04/08/164 August 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED LOOT LIMITED CERTIFICATE ISSUED ON 21/10/15 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM NO 1 CURZON STREET LONDON W1J 5HD |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 20/10/1120 October 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/103 September 2010 | COMPANY NAME CHANGED LOOT FORERUNNERS LIMITED CERTIFICATE ISSUED ON 03/09/10 |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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