John Adam Street
London
WC2N 6JU
Registered Address | Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
50 at £1 | Julie Ann Simpson 47.62% Ordinary B |
---|---|
50 at £1 | Murray Charles Simpson 47.62% Ordinary A |
5 at £1 | Rosie Annabella Simpson 4.76% Ordinary C |
Year | 2014 |
---|---|
Net Worth | £27,812 |
Cash | £9,785 |
Current Liabilities | £112,114 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 February 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
2 November 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
2 November 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
7 September 2016 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Resolve Parnters Limited 48 Warwick Street London W1B 5NL on 7 September 2016 (2 pages) |
7 September 2016 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Resolve Parnters Limited 48 Warwick Street London W1B 5NL on 7 September 2016 (2 pages) |
5 September 2016 | Resolutions
|
5 September 2016 | Appointment of a voluntary liquidator (1 page) |
5 September 2016 | Appointment of a voluntary liquidator (1 page) |
5 September 2016 | Resolutions
|
5 September 2016 | Statement of affairs with form 4.19 (6 pages) |
5 September 2016 | Statement of affairs with form 4.19 (6 pages) |
18 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 September 2014 | Resolutions
|
16 September 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
16 September 2014 | Resolutions
|
16 September 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Change of share class name or designation (2 pages) |
16 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
16 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
16 March 2012 | Change of share class name or designation (2 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 18 February 2011 (1 page) |
18 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 18 February 2011 (1 page) |
26 January 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
26 January 2011 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 26 January 2011 (2 pages) |
26 January 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
26 January 2011 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 26 January 2011 (2 pages) |
19 April 2010 | Incorporation
|
19 April 2010 | Incorporation
|