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SOLOR CARE HOMES LTD

Company number 03092133

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
09 Apr 2015 SH19 Statement of capital on 9 April 2015
  • GBP 1.00
08 Apr 2015 SH20 Statement by Directors
08 Apr 2015 CAP-SS Solvency Statement dated 27/03/15
08 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
23 Dec 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 59,902
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
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Bruce Mckendrick as a director
03 May 2012 AP01 Appointment of Andrew Winning as a director
03 May 2012 AP03 Appointment of Philip Sealey as a secretary
03 May 2012 TM02 Termination of appointment of Christina Bailey as a secretary