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SOLARIS REAL LIMITED

Company number 06071150

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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 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Jul 2015 MR01 Registration of charge 060711500003, created on 25 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jul 2015 MR01 Registration of charge 060711500001, created on 25 June 2015
08 Jul 2015 MR01 Registration of charge 060711500002, created on 25 June 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
28 Apr 2014 AP02 Appointment of Sunwatt B.V. as a director
20 Mar 2014 TM02 Termination of appointment of Karen Spooner as a secretary
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 100
24 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
25 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Karen Jane Spooner on 1 November 2009
26 Mar 2010 CH01 Director's details changed for Stephen Graham Spooner on 1 November 2009
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009