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SOLVENTIA LIMITED

Company number 04139123

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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)
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
  • GBP 100
10 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
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
  • GBP 99
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
  • GBP 99
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