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SOLO RETAIL LIMITED

Company number 07654433

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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)
08 May 2015 AA Group of companies' accounts made up to 3 August 2014
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 9,999
14 Apr 2014 AA Group of companies' accounts made up to 28 July 2013
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Feb 2013 AA Group of companies' accounts made up to 29 July 2012
19 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Jun 2012 AP03 Appointment of Mr Richard William John Ford as a secretary
18 Jun 2012 TM01 Termination of appointment of Brian Ford as a director
18 Jun 2012 TM02 Termination of appointment of Brian Ford as a secretary
28 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Dec 2011 AD02 Register inspection address has been changed
16 Nov 2011 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 16 November 2011
12 Jul 2011 TM01 Termination of appointment of Stephen Morse as a director
12 Jul 2011 AP01 Appointment of Mr Brian John Ford as a director
12 Jul 2011 AP01 Appointment of Michael Reginald Arthur Ford as a director
12 Jul 2011 AP01 Appointment of Mr Richard William John Ford as a director
12 Jul 2011 AP03 Appointment of Brian John Ford as a secretary
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 9,999
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 9,117
07 Jun 2011 CERTNM Company name changed michco 1022 LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
07 Jun 2011 CONNOT Change of name notice
01 Jun 2011 NEWINC Incorporation