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SOEL PROPERTIES LIMITED

Company number 03484646

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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)
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
18 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
09 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CH01 Director's details changed for Miss Georgina Kyriacou on 28 February 2016
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2016 AA Micro company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
20 Jan 2015 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU to 3Rd Floor Solar House 1 - 9 Romford Road London E15 4RG on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Lydia Scally as a director on 15 January 2015
20 Jan 2015 TM01 Termination of appointment of Colcoy Limited as a director on 15 January 2015
20 Jan 2015 TM02 Termination of appointment of Cc Company Secretarial Services Limited as a secretary on 15 January 2015
12 Jan 2015 CERTNM Company name changed international emporia LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Lydia Scully on 5 January 2012
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010