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SOLECOMBE LIMITED

Company number 01353686

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2016 AD01 Registered office address changed from 30 Park Road Hale Altrincham Cheshire WA15 9NN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 9 December 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
25 Nov 2016 4.20 Statement of affairs with form 4.19
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
07 Jun 2016 CH01 Director's details changed for Christine Marjorie Holmes on 16 May 2016
12 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
12 Jun 2015 CH03 Secretary's details changed for Sophie Holmes on 16 May 2015
12 Jun 2015 CH01 Director's details changed for Christine Marjorie Holmes on 16 May 2015
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
17 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Aug 2009 363a Return made up to 16/05/09; full list of members