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SOLIDUS CRUMLIN LIMITED

Company number 03769734

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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)
06 Dec 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages)
11 Oct 2024	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
02 Jul 2024	MR04	Satisfaction of charge 037697340003 in full	View PDF Satisfaction of charge 037697340003 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	TM01	Termination of appointment of Dieter Bergner as a director on 30 June 2023	View PDF Termination of appointment of Dieter Bergner as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
31 Mar 2023	AP01	Appointment of Mr Catrinus Jan Van Der Kooi as a director on 31 March 2023	View PDF Appointment of Mr Catrinus Jan Van Der Kooi as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2023	CERTNM	Company name changed heathpak LTD.\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed heathpak LTD.\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Lyndon Hugh Whitlock as a director on 7 April 2022	View PDF Termination of appointment of Lyndon Hugh Whitlock as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RP04AR01	Second filing of the annual return made up to 13 May 2015	View PDF Second filing of the annual return made up to 13 May 2015 - link opens in a new window - 22 pages (22 pages)
04 Feb 2021	RP04AR01	Second filing of the annual return made up to 13 May 2016	View PDF Second filing of the annual return made up to 13 May 2016 - link opens in a new window - 22 pages (22 pages)
04 Feb 2021	RP04AR01	Second filing of the annual return made up to 13 May 2014	View PDF Second filing of the annual return made up to 13 May 2014 - link opens in a new window - 22 pages (22 pages)
02 Feb 2021	PSC07	Cessation of Alan Christopher Heath as a person with significant control on 1 February 2021	View PDF Cessation of Alan Christopher Heath as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC02	Notification of Solidus Uk Solutions Ltd as a person with significant control on 1 February 2021	View PDF Notification of Solidus Uk Solutions Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Alan Christopher Heath as a director on 1 February 2021	View PDF Termination of appointment of Alan Christopher Heath as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Dieter Bergner as a director on 1 February 2021	View PDF Appointment of Mr Dieter Bergner as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 11 June 2020	View PDF Second filing of Confirmation Statement dated 11 June 2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
05 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 11 June 2020	View PDF Second filing of Confirmation Statement dated 11 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)

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SOLIDUS CRUMLIN LIMITED

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