- Company Overview for SOLOMON & COMPANY (ST HELENA) PLC (00496276)
- Filing history for SOLOMON & COMPANY (ST HELENA) PLC (00496276)
- People for SOLOMON & COMPANY (ST HELENA) PLC (00496276)
- Charges for SOLOMON & COMPANY (ST HELENA) PLC (00496276)
- More for SOLOMON & COMPANY (ST HELENA) PLC (00496276)
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) |
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19 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
08 Aug 2018 | AP01 | Appointment of Mrs Gillian Ann Francis as a director on 14 June 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Cherie Dillon as a director on 11 July 2018 | |
19 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jun 2018 | AP03 | Appointment of Mr Ian Herbert Greer Malcomson as a secretary on 13 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
13 Jun 2018 | TM01 | Termination of appointment of Paul Mcginnety as a director on 4 May 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Jason Theodore Thomas as a director on 31 December 2017 | |
13 Jun 2018 | AP01 | Appointment of Miss Cherie Dillon as a director on 1 January 2018 | |
12 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Apr 2018 | TM02 | Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 | |
25 Sep 2017 | AD01 | Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 | |
22 Sep 2017 | AD01 | Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building Southwark Street London SE1 0SU on 22 September 2017 | |
19 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
18 Oct 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr Paul Mcginnety as a director on 15 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of David Colin Owen as a director on 8 July 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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28 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr Jason Theodore Thomas as a director on 17 June 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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01 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
16 Jul 2014 | AP01 | Appointment of Mr Desmond Harold Wade as a director on 11 July 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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