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SOLACE UTILITIES LIMITED

Company number 12070780

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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)
01 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 27 July 2024	View PDF Liquidators' statement of receipts and payments to 27 July 2024 - link opens in a new window - 21 pages (21 pages)
12 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AD01	Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 10 August 2022	View PDF Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from 36a Ladythorn Road Bramhall Greater Manchester SK7 2EY United Kingdom to 5 Poole Road Bournemouth BH2 5QL on 18 February 2020	View PDF Registered office address changed from 36a Ladythorn Road Bramhall Greater Manchester SK7 2EY United Kingdom to 5 Poole Road Bournemouth BH2 5QL on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Stephen Craig Edge as a director on 18 February 2020	View PDF Termination of appointment of Stephen Craig Edge as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Stephen Craig Edge as a person with significant control on 18 February 2020	View PDF Cessation of Stephen Craig Edge as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CH01	Director's details changed for Mr Benjamin Alexander John Bolt on 18 February 2020	View PDF Director's details changed for Mr Benjamin Alexander John Bolt on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC01	Notification of Simon Paul Yarwood as a person with significant control on 18 February 2020	View PDF Notification of Simon Paul Yarwood as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC01	Notification of Benjamin Alexandar John Bolt as a person with significant control on 18 February 2020	View PDF Notification of Benjamin Alexandar John Bolt as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mrs Sarah Hayes as a director on 18 February 2020	View PDF Appointment of Mrs Sarah Hayes as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Simon Paul Yarwood as a director on 18 February 2020	View PDF Appointment of Mr Simon Paul Yarwood as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Benjamin Alexander John Bolt as a director on 18 February 2020	View PDF Appointment of Mr Benjamin Alexander John Bolt as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 10	View PDF Incorporation Statement of capital on 2019-06-26 GBP 10 - link opens in a new window - 29 pages (29 pages)

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SOLACE UTILITIES LIMITED

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