SOLUTION HOST (UK) LIMITED

Company number 04103391

Date	Type	Description	View / Download
05 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	(2 pages)
09 Nov 2023	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	(2 pages)
11 Oct 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 11 October 2023	(2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
11 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 4.320	(3 pages)
15 Sep 2023	SH20	Statement by Directors	(1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	(1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Jan 2021	TM01	Termination of appointment of Nicholas Alexander James Murphy as a director on 31 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of James Matthew Murphy as a director on 31 December 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)