Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Micro company accounts made up to 4 June 2023
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05 Dec 2024 |
AA01 |
Current accounting period shortened from 31 January 2024 to 4 June 2023
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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Kive Rothbart on 31 January 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to C/O Greenfield Recovery Limited Unit 8 Riverside Court Pride Park Derby DE24 8JN on 16 June 2023
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-05
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16 Jun 2023 |
LIQ01 |
Declaration of solvency
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14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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06 Jan 2023 |
CERTNM |
Company name changed br solutions stoke LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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10 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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09 May 2022 |
PSC07 |
Cessation of Devora Rothbart as a person with significant control on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Devora Rothbart as a director on 9 May 2022
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09 May 2022 |
PSC02 |
Notification of Uk Vcp Services Ltd as a person with significant control on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Kive Rothbart as a director on 9 May 2022
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 12 February 2021
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