RESOLVED BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 2024-04-09

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-13 with updates

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20/01/2220 January 2022 Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mrs Susan Jane Tutt on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Trevor Tutt on 2022-01-20

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19/01/2219 January 2022 Change of details for Mr Trevor Tutt as a person with significant control on 2020-07-09

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19/01/2219 January 2022 Director's details changed for Mr Trevor Tutt on 2020-07-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/07/207 July 2020 31/05/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE TUTT

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TUTT / 31/03/2020

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30/03/2030 March 2020 DIRECTOR APPOINTED MRS SUSAN JANE TUTT

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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30/07/1830 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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19/09/1719 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/01/1521 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/02/134 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/01/1224 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/02/117 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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08/04/108 April 2010 CURREXT FROM 31/01/2011 TO 31/05/2011

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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