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DAVID SOLOMONS LIMITED

Company number 00691901

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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)
29 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2014 AD01 Registered office address changed from C/O Ldbc 100 Hatton Garden London EC1N 8NX on 6 February 2014
04 Feb 2014 4.70 Declaration of solvency
04 Feb 2014 600 Appointment of a voluntary liquidator
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2013 AP01 Appointment of Mrs Patricia Solomons as a director on 11 April 2013
13 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,100
13 Aug 2013 TM01 Termination of appointment of David Lionel Solomons as a director on 2 March 2013
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Michael Stephen Elliot Solomons on 1 October 2009
17 Aug 2010 CH01 Director's details changed for David Lionel Solomons on 1 October 2009
17 Aug 2010 CH03 Secretary's details changed for Michael Stephen Elliot Solomons on 1 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 363a Return made up to 30/07/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Oct 2008 363a Return made up to 30/07/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Aug 2007 363s Return made up to 30/07/07; no change of members