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SOLUTION BUILDERS LIMITED

Company number 05664506

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
23 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Christopher John Baldock as a director on 22 December 2019
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 MA Memorandum and Articles of Association
25 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Commencement no. 8, transitonal provisions and savings / company business 29/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2019 PSC02 Notification of Tempco 0819 Limited as a person with significant control on 29 October 2019
29 Nov 2019 PSC07 Cessation of Qdos Sbl Group Limited as a person with significant control on 29 October 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 239,003
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 239,000
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 239,002
24 Oct 2019 MR04 Satisfaction of charge 056645060006 in full
24 Oct 2019 MR04 Satisfaction of charge 4 in full
24 Oct 2019 MR04 Satisfaction of charge 056645060007 in full
24 Oct 2019 MR04 Satisfaction of charge 056645060005 in full
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates