Resolution Dv Limited

Company Name	Resolution Dv Limited
Company Status	Dissolved
Company Number	06825073
Category	Private Limited Company
Incorporation Date	20 February 2009(15 years, 2 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Name	Fuzzy Duck Creative Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr David Ian Hartill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Acton Avenue Appleton Warrington Cheshire WA4 5PT

Secretary Name	Mrs Sarah Helen Hartill
Status	Closed
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Acton Avenue Appleton Warrington Cheshire WA4 5PT

Contact

Telephone	0161 7133800
Telephone region	Manchester

Location

Registered Address	502a Knutsford Road Warrington WA4 1DX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£18,834
Current Liabilities	£29,692

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
7 January 2015	Registered office address changed from 10 Canal Street Stockport Cheshire SK1 3BZ to 502a Knutsford Road Warrington WA4 1DX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 10 Canal Street Stockport Cheshire SK1 3BZ to 502a Knutsford Road Warrington WA4 1DX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 10 Canal Street Stockport Cheshire SK1 3BZ to 502a Knutsford Road Warrington WA4 1DX on 7 January 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Warrington Cheshire WA13 0ER on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Warrington Cheshire WA13 0ER on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
29 November 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
31 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
28 May 2012	Company name changed fuzzy duck creative LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
28 May 2012	Company name changed fuzzy duck creative LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
17 April 2012	Change of name notice (2 pages)
17 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-02 (1 page)
17 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-02 (1 page)
17 April 2012	Change of name notice (2 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
11 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Director's details changed for Mr David Ian Hartill on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mr David Ian Hartill on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mr David Ian Hartill on 1 March 2010 (2 pages)
20 February 2009	Incorporation (17 pages)
20 February 2009	Incorporation (17 pages)

Resolution Dv Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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