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SOLUS FACILITIES LIMITED

Company number 09796369

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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)
24 Sep 2024 COCOMP Order of court to wind up
15 Dec 2023 AD01 Registered office address changed from 35 - 37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY United Kingdom to Suite 0326, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU on 15 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
14 Dec 2023 AP01 Appointment of Ms Karen Lilwyn Mortimer as a director on 1 December 2023
14 Dec 2023 PSC02 Notification of Gpa Klm Ltd as a person with significant control on 1 December 2023
14 Dec 2023 TM01 Termination of appointment of Philip Michael Walker as a director on 1 December 2023
14 Dec 2023 PSC07 Cessation of Philip Michael Walker as a person with significant control on 1 December 2023
16 Oct 2023 MR04 Satisfaction of charge 097963690001 in full
13 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Rebecca Ann Walker as a director on 24 June 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
29 Jan 2019 MR01 Registration of charge 097963690001, created on 29 January 2019
15 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AP01 Appointment of Mrs Rebecca Ann Walker as a director on 9 April 2018
06 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
15 Jun 2017 AA Micro company accounts made up to 31 December 2016