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SOLTIERRA UK LIMITED

Company number 12092752

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	View PDF Liquidators' statement of receipts and payments to 28 March 2024 - link opens in a new window - 24 pages (24 pages)
19 Apr 2023	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 19 April 2023	View PDF Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	PSC01	Notification of David Victor Fenech-Soler as a person with significant control on 9 September 2019	View PDF Notification of David Victor Fenech-Soler as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Lynsey Jane Brown as a person with significant control on 9 September 2019	View PDF Cessation of Lynsey Jane Brown as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 30 July 2021	View PDF Total exemption full accounts made up to 30 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	TM01	Termination of appointment of Bradley Stanton Brown as a director on 11 March 2020	View PDF Termination of appointment of Bradley Stanton Brown as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AP01	Appointment of Mr David Victor Fenech-Soler as a director on 9 September 2019	View PDF Appointment of Mr David Victor Fenech-Soler as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mr Bradley Stanton Brown as a director on 9 September 2019	View PDF Appointment of Mr Bradley Stanton Brown as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Lynsey Jane Brown as a director on 9 September 2019	View PDF Termination of appointment of Lynsey Jane Brown as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

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SOLTIERRA UK LIMITED

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