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SOULT HOLDINGS LIMITED

Company number 02815073

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • GBP 1
09 Apr 2018 SH20 Statement by Directors
09 Apr 2018 CAP-SS Solvency Statement dated 14/03/18
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 14/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
11 Jun 2016 CERTNM Company name changed h fairweather & company LIMITED\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-12
11 Jun 2016 CONNOT Change of name notice
19 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
16 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
24 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
21 Nov 2013 AP01 Appointment of James Robert Andrew Harland Fairweather as a director
19 Jul 2013 CERTNM Company name changed rapsole LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-05-31
19 Jul 2013 CONNOT Change of name notice
20 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders