RESOLVE EPOXY RESIN LTD: Filings

  • Overview

    Company NameRESOLVE EPOXY RESIN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12372741
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESOLVE EPOXY RESIN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire Hiuse, 1 Mayfair Place Mayfair London W1J 8AJ on Apr 01, 2025

    1 pagesAD01

    Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on Apr 13, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Notification of Scott Myers as a person with significant control on Mar 16, 2022

    2 pagesPSC01

    Cessation of Craig Duncan Macleod as a person with significant control on Sep 16, 2022

    1 pagesPSC07

    Appointment of Mr Scott Myers as a director on Sep 16, 2022

    2 pagesAP01

    Termination of appointment of Craig Duncan Macleod as a director on Sep 16, 2022

    1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2021

    RES15

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0