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SOLGAIN UK LTD

Company number 08486084

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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)
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 26 February 2019	View PDF Liquidators' statement of receipts and payments to 26 February 2019 - link opens in a new window - 23 pages (23 pages)
13 Mar 2018	AD01	Registered office address changed from Capricorn House Birchall Street Liverpool Merseyside L20 8PD to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 March 2018	View PDF Registered office address changed from Capricorn House Birchall Street Liverpool Merseyside L20 8PD to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-27 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2017	AP03	Appointment of Mr Duncan Patrick Hughes as a secretary on 31 March 2017	View PDF Appointment of Mr Duncan Patrick Hughes as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM02	Termination of appointment of Georgina Walters as a secretary on 31 March 2017	View PDF Termination of appointment of Georgina Walters as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Mr Duncan Patrick Hughes as a director on 23 March 2017	View PDF Appointment of Mr Duncan Patrick Hughes as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	CH01	Director's details changed for Mr Paul Conway on 24 January 2017	View PDF Director's details changed for Mr Paul Conway on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Tony Mark Kearns-Reed as a director on 31 December 2016	View PDF Termination of appointment of Tony Mark Kearns-Reed as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AP01	Appointment of Mr Paul Conway as a director on 31 December 2016	View PDF Appointment of Mr Paul Conway as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP03	Appointment of Miss Georgina Walters as a secretary on 31 December 2016	View PDF Appointment of Miss Georgina Walters as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2016	MR01	Registration of charge 084860840001, created on 8 September 2016	View PDF Registration of charge 084860840001, created on 8 September 2016 - link opens in a new window - 40 pages (40 pages)
09 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AP01	Appointment of Mr Tony Mark Kearns-Reed as a director	View PDF Appointment of Mr Tony Mark Kearns-Reed as a director - link opens in a new window - 2 pages (2 pages)

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