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SOLEAS LIMITED

Company number 09258488

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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)
26 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2018	PSC02	Notification of Hill & Abbott Limited as a person with significant control on 30 April 2018	View PDF Notification of Hill & Abbott Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Jeremy Michael Hugh Newson as a director on 30 April 2018	View PDF Termination of appointment of Jeremy Michael Hugh Newson as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	PSC07	Cessation of Jeremy Michael Hugh Newson as a person with significant control on 30 April 2018	View PDF Cessation of Jeremy Michael Hugh Newson as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2017	AD01	Registered office address changed from Threadneedle House 9-10 Market Road Chelmsford Essex CM1 1XH to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 18 May 2017	View PDF Registered office address changed from Threadneedle House 9-10 Market Road Chelmsford Essex CM1 1XH to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 18 May 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2015	CERTNM	Company name changed hill and abbott estate agents LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07	View PDF Company name changed hill and abbott estate agents LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 75,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 75,000 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AP01	Appointment of Alan John Paske as a director on 10 November 2014	View PDF Appointment of Alan John Paske as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AP01	Appointment of Mr David John Porter as a director on 10 November 2014	View PDF Appointment of Mr David John Porter as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 75,000	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 75,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 100	View PDF Incorporation Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 43 pages (43 pages)

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