RESOLUTIONS UN LIMITED

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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18/02/2418 February 2024 Application to strike the company off the register

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02/11/232 November 2023 Notification of Guy Stockill as a person with significant control on 2023-04-15

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02/11/232 November 2023 Cessation of Helen Jane Stockill as a person with significant control on 2023-04-14

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02/11/232 November 2023 Termination of appointment of Helen Jane Stockill as a secretary on 2023-11-01

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-07-31

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03/10/233 October 2023 Appointment of Mr Guy Stockill as a director on 2023-10-03

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03/10/233 October 2023 Confirmation statement made on 2023-07-27 with no updates

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03/10/233 October 2023 Registered office address changed from 3 Cheltenham Close Great Sankey Warrington WA5 3PX England to 4a Kenwick Pastures Louth LN11 8EE on 2023-10-03

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/06/2313 June 2023 Termination of appointment of Helen Jane Stockill as a director on 2023-04-14

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-27 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/11/1727 November 2017 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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03/05/173 May 2017 31/07/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 3 3 CHELTENHAM CLOSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3PX UNITED KINGDOM

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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