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SOLK HOLDINGS LIMITED

Company number 05616413

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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)
10 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Paul Anthony Swaffield on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Jonathan Neil Solk on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Elizabeth Linda Solk on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Paul Anthony Swaffield on 22 October 2009
23 Jun 2009 AA Accounts for a small company made up to 28 February 2009
11 Nov 2008 363a Return made up to 08/11/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 29 February 2008
12 Nov 2007 363a Return made up to 08/11/07; full list of members
08 Sep 2007 AA Accounts for a small company made up to 28 February 2007
15 Mar 2007 225 Accounting reference date extended from 30/11/06 to 28/02/07
08 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(287) ‐ Registered office changed on 08/12/06
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 SA Statement of affairs
25 Jul 2006 88(2)R Ad 28/06/06--------- £ si 9999@1=9999 £ ic 1/10000
25 Jul 2006 123 Nc inc already adjusted 28/06/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Secretary resigned
06 Jan 2006 287 Registered office changed on 06/01/06 from: canal mills brandon street armley road leeds west yorkshire LS12 2EQ
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: 12 york place leeds west yorkshire LS1 2DS