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SOLENT REPETITION LIMITED

Company number 00751022

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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)
05 Feb 2020	PSC05	Change of details for Delta Industries Limited as a person with significant control on 30 August 2018	View PDF Change of details for Delta Industries Limited as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC02	Notification of Delta Industries Limited as a person with significant control on 21 November 2017	View PDF Notification of Delta Industries Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Delta Engineering Holdings Limited as a person with significant control on 21 November 2017	View PDF Cessation of Delta Engineering Holdings Limited as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019 - link opens in a new window - 16 pages (16 pages)
28 May 2019	AA	Total exemption full accounts made up to 29 December 2018	View PDF Total exemption full accounts made up to 29 December 2018 - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	View PDF Appointment of Prism Cosec Limited as a secretary on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC05	Change of details for Delta Engineering Holdings Limited as a person with significant control on 30 August 2018	View PDF Change of details for Delta Engineering Holdings Limited as a person with significant control on 30 August 2018 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 5 pages (5 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/02/2020.	View PDF Confirmation statement made on 3 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/02/2020. - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 48 pages (48 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 26 December 2015	View PDF Accounts for a dormant company made up to 26 December 2015 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Accounts for a dormant company made up to 27 December 2014	View PDF Accounts for a dormant company made up to 27 December 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	View PDF Accounts for a dormant company made up to 28 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)

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