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SOLON VENTURES LIMITED

Company number 05400086

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2019 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AW to Devonshire House 60 Goswell Road London EC1M 7AD on 17 September 2019
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 LIQ01 Declaration of solvency
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-03
12 Jun 2019 TM01 Termination of appointment of Charles Buchan Stuart Richardson as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Stewart Worth Newton as a director on 1 June 2019
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 49,002
30 Mar 2016 CH01 Director's details changed for Mr Richard Henry Thompson on 1 August 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 49,002
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 49,002
15 Apr 2014 CH01 Director's details changed for Mr Angus Oliver Whiteley on 1 April 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011