About

Registered Number: 08021550
Date of Incorporation: 05/04/2012 (13 years ago)
Company Status: Active
Registered Address: Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

 

Resolving Ltd was founded on 05 April 2012 and has its registered office in Ilford in Essex, it's status in the Companies House registry is set to "Active". Resolving Ltd does not have any directors listed. We don't currently know the number of employees at Resolving Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 26 March 2020
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
MR01 - N/A 20 December 2019
MR01 - N/A 11 November 2019
CS01 - N/A 29 April 2019
PSC08 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
AA - Annual Accounts 04 April 2019
RP04SH01 - N/A 25 January 2019
SH01 - Return of Allotment of shares 07 December 2018
AA - Annual Accounts 12 September 2018
AP02 - Appointment of corporate director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
SH01 - Return of Allotment of shares 25 July 2018
RESOLUTIONS - N/A 12 July 2018
DISS40 - Notice of striking-off action discontinued 27 June 2018
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
CS01 - N/A 21 June 2018
SH01 - Return of Allotment of shares 21 June 2018
AA01 - Change of accounting reference date 03 May 2018
SH01 - Return of Allotment of shares 05 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 11 May 2017
AP01 - Appointment of director 11 May 2017
SH01 - Return of Allotment of shares 12 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
RESOLUTIONS - N/A 31 March 2017
MA - Memorandum and Articles 31 March 2017
CH01 - Change of particulars for director 26 January 2017
MR01 - N/A 20 October 2016
MR01 - N/A 13 September 2016
RESOLUTIONS - N/A 24 August 2016
SH01 - Return of Allotment of shares 14 June 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 23 May 2016
SH01 - Return of Allotment of shares 13 February 2016
AAMD - Amended Accounts 15 December 2015
AA - Annual Accounts 09 December 2015
RESOLUTIONS - N/A 12 November 2015
TM01 - Termination of appointment of director 20 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2015
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 15 June 2015
RP04 - N/A 01 April 2015
SH01 - Return of Allotment of shares 31 March 2015
SH01 - Return of Allotment of shares 31 March 2015
AA - Annual Accounts 29 January 2015
SH01 - Return of Allotment of shares 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
RP04 - N/A 15 September 2014
AD01 - Change of registered office address 15 July 2014
AR01 - Annual Return 14 July 2014
SH01 - Return of Allotment of shares 04 July 2014
SH01 - Return of Allotment of shares 04 July 2014
SH01 - Return of Allotment of shares 04 July 2014
SH01 - Return of Allotment of shares 04 July 2014
RESOLUTIONS - N/A 19 November 2013
AD01 - Change of registered office address 28 October 2013
MEM/ARTS - N/A 17 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
TM01 - Termination of appointment of director 22 March 2013
SH01 - Return of Allotment of shares 11 February 2013
NEWINC - New incorporation documents 05 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 04 November 2019 Outstanding

N/A

A registered charge 12 October 2016 Fully Satisfied

N/A

A registered charge 31 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.