SOLIDBAU REAL ESTATE LIMITED

Company number 04960301

Date	Type	Description	View / Download
03 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2010	(5 pages)
12 Jan 2010	4.20	Statement of affairs with form 4.19	(5 pages)
12 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-17	(1 page)
12 Jan 2010	AD01	Registered office address changed from Direct Control Ltd 3rd Floor Marvic House 30 Bishops Road London SW6 7AD on 12 January 2010	(2 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 May 2009	288c	Director's Change of Particulars / felix bauer / 23/04/2009 / HouseName/Number was: 21, now: 22; Street was: hyde park place, now: conduit street; Post Code was: W2 2LP, now: W1S 2XR	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from westbury, 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
02 Oct 2008	288c	Director's Change of Particulars / felix bauer / 01/06/2006 / HouseName/Number was: , now: flat 5; Street was: 44 chepstow road, now: 21 hyde park corner; Post Code was: W1B 4DA, now: W2 2LP	(1 page)
02 Oct 2008	288c	Director and Secretary's Change of Particulars / michael halsall / 18/12/2006 / HouseName/Number was: , now: white lodge; Street was: 22 the ridgewaye, now: london road; Area was: southborough, now: south borough; Post Code was: TN4 0AD, now: TN4 0UJ	(1 page)
23 Sep 2008	363a	Return made up to 21/08/08; no change of members	(4 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 30 November 2006	(8 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
08 Dec 2006	288b	Director resigned	(1 page)
30 Nov 2006	363s	Return made up to 11/11/06; full list of members	(9 pages)
30 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
14 Aug 2006	288b	Director resigned	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	AA	Accounts made up to 30 November 2004	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
30 Mar 2005	363a	Return made up to 11/11/04; full list of members	(8 pages)

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