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SOL PARAISO LIMITED

Company number 12039905

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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)
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
04 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR England to 45 Abbots Way Wellingborough NN8 2AF on 5 May 2021
05 May 2021 AP03 Appointment of Mr Michael Webb as a secretary on 30 April 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 PSC01 Notification of Teresa Jane Webb as a person with significant control on 30 April 2021
04 May 2021 PSC01 Notification of Michael Webb as a person with significant control on 30 April 2021
04 May 2021 PSC07 Cessation of Mark Damion Roach as a person with significant control on 30 April 2021
04 May 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 30 April 2021
04 May 2021 TM01 Termination of appointment of Mark Damion Roach as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mrs Caroline Jane Benham as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mrs Joanna Katharine Chapman as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Simon Gregory Barnes as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mrs Teresa Jane Webb as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Michael Webb as a director on 30 April 2021
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 2