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SOLITAIRE HOMECARE SERVICES LIMITED

Company number 04899791

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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)
24 Jun 2024 MR04 Satisfaction of charge 048997910003 in full
18 Jun 2024 LIQ02 Statement of affairs
06 Jun 2024 AD01 Registered office address changed from 77 Francis Road Edgbaston Birmingham B16 8SP England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 6 June 2024
06 Jun 2024 600 Appointment of a voluntary liquidator
06 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
14 May 2024 PSC04 Change of details for Mrs Susan Lilly Webster as a person with significant control on 6 April 2017
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
02 May 2024 MR04 Satisfaction of charge 1 in full
02 May 2024 MR04 Satisfaction of charge 2 in full
09 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
21 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
04 Jul 2022 MR01 Registration of charge 048997910003, created on 29 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
20 Mar 2020 AAMD Amended total exemption full accounts made up to 31 July 2018
24 Jan 2020 PSC07 Cessation of Graham Webster as a person with significant control on 24 August 2016
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
20 May 2019 AD01 Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to 77 Francis Road Edgbaston Birmingham B16 8SP on 20 May 2019
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates