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CORPORATE RESOLUTIONS LIMITED

Company number 02794839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 CH01 Director's details changed for Kenneth Springer on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Donald Klaskin as a director on 1 October 2015
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 TM02 Termination of appointment of Mary Springer as a secretary
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2009 288a Director appointed mr donald klaskin
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 288b Appointment terminated director mary springer
23 Jan 2008 363a Return made up to 31/12/07; full list of members