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SOLUTIONS TERMINAL LIMITED

Company number 07570388

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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 Jan 2022 L64.04 Dissolution deferment
10 Jan 2022 L64.07 Completion of winding up
28 Jan 2021 TM01 Termination of appointment of Shane Matin as a director on 21 December 2020
15 Jan 2021 COCOMP Order of court to wind up
21 Dec 2020 PSC07 Cessation of Shane Matin as a person with significant control on 20 December 2020
21 Dec 2020 AP01 Appointment of Mr Shaheen Matin as a director on 21 December 2020
16 Jun 2020 AA Micro company accounts made up to 27 March 2019
29 Mar 2020 AD01 Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 117 Dartford Road Dartford DA1 3EN on 29 March 2020
16 Mar 2020 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
03 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
06 Feb 2020 AD01 Registered office address changed from 1st Floor, Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom to 16 Tower Street High Wycombe HP13 5AX on 6 February 2020
16 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
13 Mar 2019 AA Micro company accounts made up to 31 March 2018
11 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
11 Feb 2019 PSC01 Notification of Shane Matin as a person with significant control on 12 March 2018
14 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
21 Sep 2018 AD01 Registered office address changed from 65a Station Road Edgware Middlesex HA8 7HX England to 1st Floor, Capital House Westbourne Street High Wycombe HP11 2PZ on 21 September 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
12 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
13 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
06 Dec 2017 TM01 Termination of appointment of Tarpit Grover as a director on 18 November 2017
06 Dec 2017 PSC07 Cessation of Tarpit Grover as a person with significant control on 18 November 2017
06 Dec 2017 PSC07 Cessation of Ajay Grover as a person with significant control on 17 February 2017
10 Apr 2017 AP01 Appointment of Mr Tarpit Grover as a director on 10 April 2017
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 100