SOLITAIRE FISHING COMPANY LIMITED

Company number 04497926

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
26 Apr 2016	TM01	Termination of appointment of Desmond Alfred Magdall Cox as a director on 23 March 2016	(1 page)
02 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
30 Dec 2015	AP01	Appointment of Mr Mark James Dougal as a director on 4 December 2015	(2 pages)
30 Dec 2015	AP01	Appointment of Mr Andrew William Regan as a director on 4 December 2015	(2 pages)
30 Dec 2015	AP03	Appointment of Mr Paul Morgan Farrar as a secretary on 4 December 2015	(2 pages)
30 Dec 2015	TM02	Termination of appointment of Andrew John Allard as a secretary on 4 December 2015	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
21 Jun 2013	AUD	Auditor's resignation	(1 page)
12 Feb 2013	AD01	Registered office address changed from C/O Jubilee Fishing Company Ltd. Murray Street Fish Docks Grimsby DN31 3RD on 12 February 2013	(1 page)