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SOLITAIRE RESTAURANTS HOLDINGS LIMITED

Company number 05303063

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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)
28 Aug 2018 AD01 Registered office address changed from Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018
28 Mar 2018 TM02 Termination of appointment of John Thomas Norman as a secretary on 26 October 2007
26 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
07 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 May 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80
16 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 80
09 Dec 2014 CH01 Director's details changed for Mr Paul Anthony Nicholas on 30 August 2014
09 Dec 2014 CH03 Secretary's details changed for Mr Paul Anthony Nicholas on 30 August 2014
09 Dec 2014 CH03 Secretary's details changed for John Thomas Norman on 30 August 2014
09 Dec 2014 CH03 Secretary's details changed for Mr Paul Anthony Nicholas on 30 August 2014
27 Feb 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 27 February 2014
14 Jan 2014 AA Group of companies' accounts made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 80
19 Mar 2013 CH01 Director's details changed for Mr Michael John Nicholas on 5 December 2012
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
12 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009