- Company Overview for SOLVENTIA LIMITED (04139123)
- Filing history for SOLVENTIA LIMITED (04139123)
- People for SOLVENTIA LIMITED (04139123)
- Charges for SOLVENTIA LIMITED (04139123)
- More for SOLVENTIA LIMITED (04139123)
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) |
---|---|---|---|
12 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
01 Mar 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
10 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
02 Sep 2016 | MR04 | Satisfaction of charge 041391230002 in full | |
29 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
10 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
10 Feb 2016 | TM02 | Termination of appointment of Carol Spencer as a secretary on 31 March 2015 | |
10 Feb 2016 | AD04 | Register(s) moved to registered office address 3a College Avenue Maidenhead Berkshire SL6 6AR | |
10 Feb 2016 | AD02 | Register inspection address has been changed from 2 Normay Rise Newbury Berkshire RG14 6RY United Kingdom to Unit E Frouds Park Frouds Lane Aldermaston Reading RG7 4LH | |
21 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
20 May 2015 | MR01 | Registration of charge 041391230002, created on 10 May 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Paul Thomas Bennellick as a director on 31 March 2015 | |
17 Apr 2015 | AP01 | Appointment of Mrs Jane Stone as a director on 31 March 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr Barry Christopher Stone as a director on 31 March 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from 2 Normay Rise Newbury Berkshire RG14 6RY to 3a College Avenue Maidenhead Berkshire SL6 6AR on 17 April 2015 | |
27 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
13 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
|
|
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
12 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
|
|
23 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |