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SOLIPEN LIMITED

Company number 10622509

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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)
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	AD01	Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 4 July 2019	View PDF Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018	View PDF Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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