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SOLOMAN EXECUTIVE LIMITED

Company number 05387401

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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)
29 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2020
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
11 Sep 2019 LIQ10 Removal of liquidator by court order
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2018
08 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2017 AD01 Registered office address changed from Soloman House 153 Main Road Biggin Hill Kent TN16 3JP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 November 2017
30 Nov 2017 LIQ02 Statement of affairs
30 Nov 2017 600 Appointment of a voluntary liquidator
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16
04 Apr 2017 CS01 Confirmation statement made on 22 February 2017 with updates
18 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102
26 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 102
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 24 October 2011
17 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders