- Company Overview for SOLON VENTURES LIMITED (05400086)
- Filing history for SOLON VENTURES LIMITED (05400086)
- People for SOLON VENTURES LIMITED (05400086)
- Charges for SOLON VENTURES LIMITED (05400086)
- Insolvency for SOLON VENTURES LIMITED (05400086)
- More for SOLON VENTURES LIMITED (05400086)
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) |
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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
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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
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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
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15 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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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 |