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SOLOMON HARE LIMITED

Company number 01850850

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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)
04 May 2011 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
04 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2010 4.70 Declaration of solvency
11 Mar 2010 AD01 Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on 11 March 2010
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-03
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 12,600
17 Dec 2009 AP03 Appointment of Martin John Rose as a secretary
01 Nov 2009 TM02 Termination of appointment of Richard Vallance as a secretary
13 Sep 2009 AA Accounts made up to 30 April 2009
04 Sep 2009 MA Memorandum and Articles of Association
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2009 288b Appointment Terminated Director philip moody
02 Jul 2009 288b Appointment Terminated Director michael fosberry
02 Jul 2009 288b Appointment Terminated Director kevin stopps
02 Jul 2009 288b Appointment Terminated Director gareth pearce
02 Jul 2009 288b Appointment Terminated Director michael lea
02 Jul 2009 288b Appointment Terminated Director stephen cork
21 May 2009 287 Registered office changed on 21/05/2009 from 25 moorgate london EC2R 6AY
03 Mar 2009 287 Registered office changed on 03/03/2009 from portwall place portwall lane bristol BS1 6NA
27 Feb 2009 363a Return made up to 16/02/09; full list of members
13 Nov 2008 AA Full accounts made up to 30 April 2008
05 Nov 2008 288a Secretary appointed mr richard frederick vallance
05 Nov 2008 288b Appointment Terminated Secretary christopher redstone