SOLANGE LIMITED

Company number 06801935

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01 info) was registered on 12/04/22	(6 pages)
03 Feb 2017	AD04	Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU	(1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
30 Mar 2016	AD01	Registered office address changed from 5 Carlos Place London W1K 3AP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 380	(6 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
26 Oct 2015	AA01	Current accounting period shortened from 30 January 2015 to 31 August 2014	(1 page)
06 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 380	(6 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
15 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 January 2014	(3 pages)
04 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 380	(15 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
12 Sep 2013	AD01	Registered office address changed from 99 New Bond Street London W1S 1SW England on 12 September 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(15 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
13 Dec 2012	TM01	Termination of appointment of Stefano Sacchet as a director	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Raniero Addorisio De Feo as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Andrew Marshall as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Stefano Sacchet as a director	(2 pages)

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