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SOLTITRADE LIMITED

Company number 12339879

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2023 AD01 Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to Unit 29032 2nd Floor 6 Market Place London W1W 8AF on 6 December 2023
06 Dec 2023 TM02 Termination of appointment of Sheila Wilna Magnan as a secretary on 28 November 2023
05 Dec 2023 DS01 Application to strike the company off the register
02 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
06 Mar 2023 AP03 Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2023
01 Mar 2023 AD01 Registered office address changed from Unit 29032 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 1 March 2023
17 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
16 Jan 2023 TM01 Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 15 January 2023
08 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
05 Feb 2021 AP01 Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 19 January 2021
05 Feb 2021 TM01 Termination of appointment of Sarah Amy Grice as a director on 19 January 2021
29 Dec 2020 AD01 Registered office address changed from Unit 29032, 2nd Floor, 6 Market Place Fitzrovia London County (Optional) W1W 8AF United Kingdom to Unit 29032 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 29 December 2020
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
13 Nov 2020 AP01 Appointment of Ms Sarah Amy Grice as a director on 11 November 2020
13 Nov 2020 TM02 Termination of appointment of Imperial & Legal Limited as a secretary on 11 November 2020
11 Nov 2020 AD01 Registered office address changed from 100 New Bond Street First Floor London W1S 1SP United Kingdom to Unit 29032, 2nd Floor, 6 Market Place Fitzrovia London County (Optional) W1W 8AF on 11 November 2020
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-29
  • GBP 1,000