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SOLENT TECHNOLOGY LIMITED

Company number 05238773

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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)
13 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2019 LIQ01 Declaration of solvency
14 Aug 2019 AD01 Registered office address changed from 20 Southbourne Avenue Southbourne Hampshire PO10 8BB to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 14 August 2019
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-24
28 Feb 2019 AA Micro company accounts made up to 31 October 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 31 October 2017
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
16 Sep 2015 AD01 Registered office address changed from 14 Gordon Road Hermitage Southbourne West Sussex PO10 8AZ to 20 Southbourne Avenue Southbourne Hampshire PO10 8BB on 16 September 2015
14 Sep 2015 CH01 Director's details changed for Dr Neil Paul Humphreys on 14 August 2015
14 Sep 2015 CH01 Director's details changed for Margaret Jane Humphreys on 14 September 2015
14 Sep 2015 CH03 Secretary's details changed for Margaret Jane Humphreys on 14 September 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
04 Jun 2014 AD01 Registered office address changed from 62 Stakes Hill Road Waterlooville Hampshire PO7 7LB on 4 June 2014
03 Jun 2014 CH01 Director's details changed for Margaret Jane Humphreys on 2 June 2014
03 Jun 2014 CH01 Director's details changed for Dr Neil Paul Humphreys on 2 June 2014
03 Jun 2014 CH03 Secretary's details changed for Margaret Jane Humphreys on 2 June 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013