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RESOLUTION ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolution Advisory Limited. The company was founded 7 years ago and was given the registration number 10758994. The firm's registered office is in BURNLEY. You can find them at 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RESOLUTION ADVISORY LIMITED
Company Number:10758994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England, BB11 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Studios, Primrose Road, Clitheroe, England, BB7 1BT

Director01 October 2018Active
3rd Floor, 44 Peter Street, Manchester, M2 5GP

Director08 May 2017Active

People with Significant Control

Mr David Thornhill
Notified on:31 December 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Primrose Studios, Primrose Road, Clitheroe, England, BB7 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Suzanne Jane Thornhill
Notified on:08 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:3rd Floor, 44 Peter Street, Manchester, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-27Gazette

Gazette dissolved liquidation.

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2021-09-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-19Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-12-05Accounts

Change account reference date company previous extended.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

Change registered office address company with date old address new address.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-02-12Address

Change registered office address company with date old address new address.

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2017-05-08Incorporation

Incorporation company.

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