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SOLTECH VENTURES LIMITED

Company number 06763732

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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)
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2020	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	View PDF Liquidators' statement of receipts and payments to 18 December 2018 - link opens in a new window - 31 pages (31 pages)
10 Jan 2018	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2018	View PDF Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19 - link opens in a new window - 1 page (1 page)
25 Oct 2017	MR04	Satisfaction of charge 067637320002 in full	View PDF Satisfaction of charge 067637320002 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MR01	Registration of charge 067637320002, created on 27 April 2017	View PDF Registration of charge 067637320002, created on 27 April 2017 - link opens in a new window - 34 pages (34 pages)
16 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 750	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 750 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 750	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 750 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 750	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 750 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
26 Feb 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AD01	Registered office address changed from Unit 501 417 Wick Lane London E3 2JJ on 19 November 2012	View PDF Registered office address changed from Unit 501 417 Wick Lane London E3 2JJ on 19 November 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	TM01	Termination of appointment of Andrew Hubbard as a director	View PDF Termination of appointment of Andrew Hubbard as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

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