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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05 Feb 2024 |
CH01 |
Director's details changed for Mr Kive Rothbart on 31 January 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 8 November 2023
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-26
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08 Nov 2023 |
LIQ01 |
Declaration of solvency
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17 Aug 2023 |
PSC01 |
Notification of Kive Rothbart as a person with significant control on 9 May 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2023 |
CERTNM |
Company name changed br solutions stoke 1 LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 March 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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21 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 13 April 2021
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13 Apr 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 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 13 April 2021
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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