RESOLVED BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
07/10/247 October 2024 | Application to strike the company off the register |
23/08/2423 August 2024 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
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 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with updates |
18/10/2318 October 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with updates |
05/10/225 October 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with updates |
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 |
20/01/2220 January 2022 | Director's details changed for Mrs Susan Jane Tutt on 2022-01-20 |
20/01/2220 January 2022 | Director's details changed for Mr Trevor Tutt on 2022-01-20 |
19/01/2219 January 2022 | Change of details for Mr Trevor Tutt as a person with significant control on 2020-07-09 |
19/01/2219 January 2022 | Director's details changed for Mr Trevor Tutt on 2020-07-09 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
07/07/207 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE TUTT |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TUTT / 31/03/2020 |
30/03/2030 March 2020 | DIRECTOR APPOINTED MRS SUSAN JANE TUTT |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
19/12/1919 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
30/07/1830 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
19/09/1719 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
20/01/1620 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
21/01/1521 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
28/01/1428 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
24/01/1224 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
07/02/117 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
08/04/108 April 2010 | CURREXT FROM 31/01/2011 TO 31/05/2011 |
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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