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SOLENT HOUSE (LYMINGTON) LIMITED

Company number 06547398

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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
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 25 September 2018
16 Oct 2017 AD01 Registered office address changed from Lymington Business Centre Cannon Street Lymington Hampshire SO41 9BR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 October 2017
12 Oct 2017 LIQ01 Declaration of solvency
12 Oct 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
29 Sep 2017 AA Micro company accounts made up to 25 September 2017
27 Sep 2017 AA01 Previous accounting period shortened from 26 September 2017 to 25 September 2017
15 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 26 September 2017
15 Sep 2017 AA Micro company accounts made up to 31 March 2017
03 Sep 2017 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Lymington Business Centre Cannon Street Lymington Hampshire SO41 9BR on 3 September 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 CERTNM Company name changed solent house dental surgery LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
23 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011