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SOLINE LTD

Company number 09170152

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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)
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2020	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 - 18 pages (18 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 3 October 2019	View PDF Liquidators' statement of receipts and payments to 3 October 2019 - link opens in a new window - 16 pages (16 pages)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2018	View PDF Liquidators' statement of receipts and payments to 3 October 2018 - link opens in a new window - 26 pages (26 pages)
08 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Oct 2017	AD01	Registered office address changed from Earlom House, Flat 7 Margery Street London WC1X 0HX to 3 Hardman Street Manchester M3 3HF on 19 October 2017	View PDF Registered office address changed from Earlom House, Flat 7 Margery Street London WC1X 0HX to 3 Hardman Street Manchester M3 3HF on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
03 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Robert Nugent as a director on 7 April 2017	View PDF Termination of appointment of Robert Nugent as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Scott Paul Livingston as a director on 7 April 2017	View PDF Termination of appointment of Scott Paul Livingston as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2017	AP01	Appointment of Mr Scott Paul Livingston as a director on 7 April 2017	View PDF Appointment of Mr Scott Paul Livingston as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Rob Nugent as a director on 7 April 2017	View PDF Appointment of Mr Rob Nugent as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 3,405.38	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 3,405.38 - link opens in a new window - 8 pages (8 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,298.06	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,298.06 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Mr Mehdi Meghzifene as a director on 22 September 2015	View PDF Appointment of Mr Mehdi Meghzifene as a director on 22 September 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 2,298.06	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 2,298.06 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH02	Sub-division of shares on 12 March 2015	View PDF Sub-division of shares on 12 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 2,222.22	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 2,222.22 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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