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SOLUTIONS 4 SUCCESS LIMITED

Company number 05545595

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2018 600 Appointment of a voluntary liquidator
06 Jul 2018 AD01 Registered office address changed from 3a Chestnut House, Farm Close Shenley Herts WD7 9AD to Langley House Park Road East Fichley London N2 8EY on 6 July 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-11
27 Jun 2018 LIQ01 Declaration of solvency
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 TM01 Termination of appointment of Paula Terise Welham as a director on 21 December 2015
21 Dec 2015 TM02 Termination of appointment of Paula Terise Welham as a secretary on 21 December 2015
28 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Howard Rissen on 19 June 2012
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders