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SOLRAY PROPERTIES LIMITED

Company number 00349740

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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)
14 Jan 2020 SH03 Purchase of own shares.
16 Dec 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2019
  • GBP 1,050.00
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve contract detailing proposed purchase by co of 150 shares 30/11/2019
21 Nov 2019 AA Total exemption full accounts made up to 24 March 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
04 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 24 December 2018
  • GBP 1,200
04 Feb 2019 SH03 Purchase of own shares.
11 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
10 Aug 2018 PSC04 Change of details for Mr Robert David Gastman as a person with significant control on 6 November 2017
22 Dec 2017 CC04 Statement of company's objects
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2017 SH06 Cancellation of shares. Statement of capital on 6 November 2017
  • GBP 1,350
22 Dec 2017 SH03 Purchase of own shares.
20 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 Aug 2016 CH03 Secretary's details changed for Mr Robert David Gastman on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Robert David Gastman on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Ms Elaine Marylin Doran on 31 August 2016
19 Aug 2016 AA Total exemption small company accounts made up to 24 March 2016
06 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,500
22 Dec 2014 AA Total exemption small company accounts made up to 24 March 2014