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SOLID AIR UK LTD.

Company number 04060340

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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)
23 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 31 January 2019
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 31 January 2018
24 Aug 2017 LIQ MISC INSOLVENCY:Form 4.70
15 Feb 2017 AD01 Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 February 2017
13 Feb 2017 600 Appointment of a voluntary liquidator
13 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
05 Jan 2017 4.70 Declaration of solvency
19 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 AD01 Registered office address changed from 20a Flightway Business Park Dunkeswell Devon EX14 4RD to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 25 March 2015
12 Dec 2014 AP03 Appointment of Mr Lambertus Hendrik Roelof Jan Bruning as a secretary on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Colin Green as a director on 12 December 2014
08 Dec 2014 CH03 Secretary's details changed for Mr Colin Green on 8 December 2014
12 Aug 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Aug 2012 TM01 Termination of appointment of Michel Van Hamersvled as a director
29 Aug 2012 AD01 Registered office address changed from Unit 20 Flightway, Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4RD United Kingdom on 29 August 2012
29 Aug 2012 AP01 Appointment of Mr Lambertus Hendrik Roelof Jan Bruning as a director
29 Aug 2012 TM01 Termination of appointment of Michel Van Hamersvled as a director