SOLOR CARE HOLDINGS (2) LTD

Company number 04292006

Date	Type	Description	View / Download
16 Jan 2019	AP03	Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Shaun Parker as a director on 10 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Philip Andre Sealey as a director on 10 January 2019	(1 page)
16 Jan 2019	TM02	Termination of appointment of Philip Sealey as a secretary on 10 January 2019	(1 page)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(15 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Winning as a director on 9 November 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(4 pages)
20 Apr 2015	SH19	Statement of capital on 20 April 2015 GBP 1	(4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap reduction approved, reserve arising from reduction be shown as realised profit in accounts 18/02/2015	(1 page)
31 Mar 2015	SH20	Statement by Directors	(1 page)
31 Mar 2015	CAP-SS	Solvency Statement dated 18/02/15	(1 page)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 9,647,705	(4 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
25 Sep 2013	AD01	Registered office address changed from 2 Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 25 September 2013	(1 page)

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