RESOLVING LIMITED
Company number 08021550 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 8 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Dec 2025 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 9 Jul 2025 | Administrator's progress report · 23 pages | View document |
| 31 Dec 2024 | Administrator's progress report · 23 pages | View document |
| 10 Dec 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 4 Jul 2024 | Administrator's progress report · 24 pages | View document |
| 16 Jun 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 16 Jun 2024 | Notice of order removing administrator from office · 14 pages | View document |
| 8 Jan 2024 | Administrator's progress report · 24 pages | View document |
| 29 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Jul 2023 | Administrator's progress report · 22 pages | View document |
| 20 Mar 2023 | Statement of administrator's proposal · 54 pages | View document |
| 20 Mar 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 2 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 23 Feb 2023 | Registered office address changed from 322 High Holborn London WC1V 7PB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-23 · 2 pages | View document |
| 17 Dec 2022 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 322 High Holborn London WC1V 7PB on 2022-12-17 · 2 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 080215500004 in full · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Ip2Ipo Services Limited as a director on 2021-12-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080215500003 | View document |
| 6 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 199870.13 | View document |
| 4 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 192803.09 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080215500004 | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR PAUL HANCOCK | View document |
| 11 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080215500003 | View document |
| 29 Apr 2019 | CESSATION OF JAMES WALKER AS A PSC | View document |
| 29 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 25/10/2018 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | SECOND FILED SH01 - 25/10/18 STATEMENT OF CAPITAL GBP 171738.07 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 171738.07 | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | View document |
| 22 Aug 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 25 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 153260.03 | View document |
| 12 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2018 | FIRST GAZETTE | View document |
| 21 Jun 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 133883.58 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 3 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 5 Apr 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 122024.82 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR JONATHAN ADRIEN EDINGTON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 121182.11 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080215500001 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080215500002 | View document |
| 31 Mar 2017 | ADOPT ARTICLES 17/02/2017 | View document |
| 31 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALKER / 26/01/2017 | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080215500002 | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080215500001 | View document |
| 24 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 92603.66 | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Feb 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 88114.36 | View document |
| 15 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Nov 2015 | ADOPT ARTICLES 14/09/2015 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STONE | View document |
| 9 Jul 2015 | SUB-DIVISION 18/05/15 | View document |
| 19 Jun 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MARKUS PEDRIKS | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Apr 2015 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 | View document |
| 31 Mar 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 82113 | View document |
| 31 Mar 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 80377 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Dec 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 71805 | View document |
| 17 Dec 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 71524 | View document |
| 17 Dec 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 70120 | View document |
| 17 Dec 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 70822 | View document |
| 17 Dec 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 69681 | View document |
| 17 Dec 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 69119 | View document |
| 15 Sep 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 140 BUCKINGHAM PALACE ROAD, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA | View document |
| 14 Jul 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 4 Jul 2014 | 08/11/13 STATEMENT OF CAPITAL GBP 54000 | View document |
| 4 Jul 2014 | 04/01/14 STATEMENT OF CAPITAL GBP 55000 | View document |
| 4 Jul 2014 | 09/02/14 STATEMENT OF CAPITAL GBP 71524 | View document |
| 4 Jul 2014 | 05/01/14 STATEMENT OF CAPITAL GBP 68417 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Nov 2013 | ADOPT ARTICLES 15/11/2013 | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 196 STOCKBRIDGE ROAD, WINCHESTER, SO22 6RP, UNITED KINGDOM | View document |
| 17 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN STONE / 01/04/2013 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR THURSTEN CLEMENTS | View document |
| 11 Feb 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |