Companies House does not verify the accuracy of the information filed

Advanced company search

SOCO (EDINBURGH) LIMITED

Company number 07648658

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 8 pages (8 pages)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 8 pages (8 pages)
05 Feb 2016	AA	Accounts for a medium company made up to 30 April 2015	View PDF Accounts for a medium company made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
25 Sep 2015	AP01	Appointment of Tomas Jansons as a director on 23 June 2015	View PDF Appointment of Tomas Jansons as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	TM01	Termination of appointment of Pamela Jane Jansons as a director on 23 June 2015	View PDF Termination of appointment of Pamela Jane Jansons as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	CH01	Director's details changed for Andris Jansons on 19 May 2015	View PDF Director's details changed for Andris Jansons on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Accounts for a medium company made up to 30 April 2014	View PDF Accounts for a medium company made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
04 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary	View PDF Appointment of William Frederick Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM02	Termination of appointment of Michael Keidan as a secretary	View PDF Termination of appointment of Michael Keidan as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 May 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?