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SOLEHILL LIMITED

Company number 01361961

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
14 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 2 February 2015
10 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 AD01 Registered office address changed from 714 High Road London N12 9QD on 30 January 2014
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 42,500
16 Jul 2013 AA Total exemption small company accounts made up to 30 October 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 May 2011 AAMD Amended accounts made up to 31 October 2010
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Robert Sola on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Christos Andronicou Papachristou on 30 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 42,500
01 Oct 2009 363a Return made up to 30/09/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
10 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed