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SOLOR CARE LTD

Company number 02393938

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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)
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
03 Nov 2017 AA Full accounts made up to 31 March 2017
12 May 2017 MR04 Satisfaction of charge 17 in full
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew John Cannon on 9 June 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 34,402
01 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AP01 Appointment of Mr Andrew John Cannon as a director on 25 August 2015
13 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
13 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 34,402
23 Dec 2014 AA Full accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 34,402
17 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 25 September 2013
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
19 Aug 2013 TM01 Termination of appointment of Bruce Mckendrick as a director
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 17
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders