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FIVES SOLIOS LIMITED

Company number 00144198

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	View PDF Liquidators' statement of receipts and payments to 13 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Dec 2022	AD01	Registered office address changed from 4a Churchward Southmead Park Didcot OX11 7HB England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2022	View PDF Registered office address changed from 4a Churchward Southmead Park Didcot OX11 7HB England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-14 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Oct 2021	AD01	Registered office address changed from Heath Mill Road Wombourne Wolverhampton WV5 8BD England to 4a Churchward Southmead Park Didcot OX11 7HB on 8 October 2021	View PDF Registered office address changed from Heath Mill Road Wombourne Wolverhampton WV5 8BD England to 4a Churchward Southmead Park Didcot OX11 7HB on 8 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 1,520,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 1,520,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Stephen Louis Augostine as a director on 4 September 2020	View PDF Termination of appointment of Stephen Louis Augostine as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AP01	Appointment of Mr Sébastien Gauguier as a director on 1 July 2019	View PDF Appointment of Mr Sébastien Gauguier as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM01	Termination of appointment of Hugues Vincent as a director on 1 July 2019	View PDF Termination of appointment of Hugues Vincent as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Aurelie Barbara Fillon as a director on 1 July 2019	View PDF Termination of appointment of Aurelie Barbara Fillon as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Sep 2019	AP01	Appointment of Fabrice Baran as a director on 1 July 2019	View PDF Appointment of Fabrice Baran as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Michael George Duggan as a director on 14 September 2018	View PDF Termination of appointment of Michael George Duggan as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AP03	Appointment of Mr Christopher John Barlow as a secretary on 14 September 2018	View PDF Appointment of Mr Christopher John Barlow as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	TM02	Termination of appointment of Michael George Duggan as a secretary on 30 September 2018	View PDF Termination of appointment of Michael George Duggan as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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FIVES SOLIOS LIMITED

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