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SOLTENS COPRODUCTS LIMITED

Company number 03183436

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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)
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Full accounts made up to 31 December 2014
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 101
21 Apr 2016 AD02 Register inspection address has been changed from Unit 35 Lidgate Crescent, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR England to Unit 10B Blue Ridge Park Thunderhead Ridge Castleford West Yorkshire WF10 4UA
21 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 101
21 May 2015 TM01 Termination of appointment of John Shillito as a director on 31 December 2014
24 Feb 2015 AD01 Registered office address changed from Unit 35 Lidgate Crescent, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR to Unit 10B Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA on 24 February 2015
23 Dec 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 101
11 Jun 2014 AD02 Register inspection address has been changed from Old Linen Court 83 -85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
11 Jun 2014 AD01 Registered office address changed from Unit 35 Lidgate Close Langthwaite Business Park South Kirkby Pontefract WF9 3NR WF9 3NR United Kingdom on 11 June 2014
10 Jun 2014 MR04 Satisfaction of charge 3 in full
10 Jun 2014 MR04 Satisfaction of charge 4 in full
10 Jun 2014 MR04 Satisfaction of charge 5 in full
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 101.00
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175(5)(a) conflict of interest 11/12/2013
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 MISC Section 519
18 Sep 2013 AA Accounts made up to 31 December 2012
26 Jun 2013 AP01 Appointment of Mr. John Shillito as a director
19 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
19 Apr 2013 AD04 Register(s) moved to registered office address
05 Oct 2012 AA Accounts made up to 31 December 2011
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders