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SOLUTIS LIMITED

Company number 04583154

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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)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
23 Apr 2020 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on 23 April 2020
23 Apr 2020 AD01 Registered office address changed from The Retreat Colletts Green Worcester Worcestershire WR2 4RQ to Savants 83 Victoria Street London SW1H 0HW on 23 April 2020
16 Apr 2020 LIQ01 Declaration of solvency
16 Apr 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-30
14 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
17 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20
28 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 20
05 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011