RESOLUTE FINANCE LIMITED

04872487
4 AZTEC ROW BERNERS ROAD LONDON N1 0PW

Documents

Documents
Date Category Description Pages
16 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2017 accounts Annual Accounts 9 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2015 accounts Annual Accounts 9 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Timothy Simon Jeynes) 1 Buy now
24 Mar 2015 officers Termination of appointment of secretary (William Thomas Brilliant) 1 Buy now
24 Mar 2015 officers Appointment of secretary (Ms Zoe Lucinda Hudson) 2 Buy now
05 Dec 2014 accounts Annual Accounts 9 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
20 Jan 2014 officers Change of particulars for secretary (William Thomas Brilliant) 1 Buy now
05 Sep 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 9 Buy now
29 Aug 2012 accounts Annual Accounts 9 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 9 Buy now
22 Aug 2011 annual-return Annual Return 6 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 9 Buy now
27 Jul 2010 address Move Registers To Sail Company 1 Buy now
27 Jul 2010 address Move Registers To Sail Company 1 Buy now
27 Jul 2010 address Move Registers To Sail Company 1 Buy now
27 Jul 2010 address Move Registers To Sail Company 1 Buy now
27 Jul 2010 address Change Sail Address Company 1 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 officers Change of particulars for director (Timothy Simon Jeynes) 3 Buy now
04 Nov 2009 officers Appointment of secretary (William Thomas Brilliant) 2 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Zoe Hudson) 1 Buy now
27 Sep 2009 accounts Annual Accounts 9 Buy now
22 Sep 2009 accounts Amended Accounts 9 Buy now
22 Sep 2009 accounts Amended Accounts 9 Buy now
01 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
23 Oct 2008 accounts Amended Accounts 9 Buy now
23 Oct 2008 accounts Amended Accounts 11 Buy now
23 Oct 2008 accounts Amended Accounts 10 Buy now
01 Oct 2008 annual-return Return made up to 20/08/08; full list of members 5 Buy now
16 May 2008 accounts Annual Accounts 1 Buy now
26 Feb 2008 annual-return Return made up to 20/08/07; full list of members 4 Buy now
22 Dec 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 accounts Annual Accounts 1 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
17 Oct 2006 annual-return Return made up to 20/08/06; full list of members 5 Buy now
05 Jun 2006 accounts Annual Accounts 1 Buy now
19 May 2006 officers New director appointed 3 Buy now
15 Sep 2005 annual-return Return made up to 20/08/05; full list of members 5 Buy now
30 Jul 2005 accounts Annual Accounts 1 Buy now
25 Jan 2005 officers New secretary appointed 2 Buy now
25 Jan 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 accounts Annual Accounts 1 Buy now
22 Sep 2004 annual-return Return made up to 20/08/04; full list of members 5 Buy now
22 Jul 2004 capital Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Feb 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
11 Feb 2004 officers New director appointed 4 Buy now
11 Feb 2004 officers New secretary appointed 2 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
11 Feb 2004 officers Secretary resigned 1 Buy now
29 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2003 incorporation Incorporation Company 24 Buy now