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SOLVITOL HOLDINGS LIMITED

Company number 03032303

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AP01	Appointment of David James Ashley as a director on 1 April 2013	View PDF Appointment of David James Ashley as a director on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary on 1 April 2013	View PDF Appointment of Mr David James Ashley as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director on 31 March 2013	View PDF Termination of appointment of Christopher Pikett as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013	View PDF Termination of appointment of Christopher Pikett as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 175,000	View PDF Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 175,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
24 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	View PDF Appointment of Donald Gray as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	View PDF Termination of appointment of Kenneth Brownlee as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
15 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Res quoting sect 175A 16/10/2008	View PDF Resolutions RES13 ‐ Res quoting sect 175A 16/10/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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