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SOLARSTEINN LTD

Company number 11112997

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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)
21 Sep 2023 TM01 Termination of appointment of Benjamin Martin Dives as a director on 1 September 2023
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 RP05 Registered office address changed to PO Box 4385, 11112997 - Companies House Default Address, Cardiff, CF14 8LH on 8 November 2022
20 Jan 2022 CERTNM Company name changed mayan block LTD\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
03 Jun 2021 PSC01 Notification of Benjamin Martin Dives as a person with significant control on 5 January 2021
03 Jun 2021 PSC07 Cessation of Chushingura as a person with significant control on 5 January 2021
03 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
28 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
27 Jan 2021 PSC07 Cessation of Benjamin Martin Dives as a person with significant control on 5 January 2021
27 Jan 2021 PSC02 Notification of Chushingura as a person with significant control on 5 January 2021
17 Nov 2020 AA Micro company accounts made up to 31 December 2018
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-02
20 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-16
21 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 1