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SOLSTICE CAPITAL LIMITED

Company number 07271130

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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)
13 May 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2016 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 23 December 2016
21 Dec 2016 4.70 Declaration of solvency
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
10 Nov 2016 AD01 Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
05 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,000
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 20,000
04 Apr 2015 CH01 Director's details changed for Mr Ian Charles Collier on 4 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 20,000
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 November 2011
  • GBP 20,000
04 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Jun 2010 NEWINC Incorporation