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SOLSTICE CO. LTD

Company number 10844132

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 PSC01 Notification of Joshua Joseph Edwards as a person with significant control on 9 May 2020
22 May 2020 AD01 Registered office address changed from 115 Watlands View Porthill Newcastle Under Lyme Staffordshire ST58AG England to 29 Normanton Grove Stoke-on-Trent ST3 5BY on 22 May 2020
21 May 2020 CH01 Director's details changed for Mr Joshua Joseph Edwards on 20 May 2020
21 May 2020 PSC07 Cessation of Kyle Dean Baker as a person with significant control on 17 May 2020
20 May 2020 AA Micro company accounts made up to 30 April 2020
16 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
15 May 2020 TM01 Termination of appointment of Kyle Dean Baker as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Joshua Joseph Edwards as a director on 14 October 2019
15 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115 Watlands View Porthill Newcastle Under Lyme Staffordshire ST58AG on 15 May 2020
14 May 2020 PSC01 Notification of Kyle Dean Baker as a person with significant control on 14 May 2020
14 May 2020 AP01 Appointment of Mr Kyle Dean Baker as a director on 14 May 2020
14 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 14 May 2020
14 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 14 May 2020
11 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 11 February 2020
11 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 11 February 2020
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-30
  • GBP 1