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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03 Sep 2024 |
AD01 |
Registered office address changed from 45 City Road Chester CH1 3AE England to Mountain Court 1148 High Road Whetstone London N20 0RA on 3 September 2024
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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
LIQ02 |
Statement of affairs
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-23
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15 Jul 2024 |
AD01 |
Registered office address changed from Pioneer House Office 108 North Road Ellesmere Port CH65 1AD United Kingdom to 45 City Road Chester CH1 3AE on 15 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 45 City Road Chester CH1 3AE to Pioneer House Office 108 North Road Ellesmere Port CH65 1AD on 9 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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23 Feb 2024 |
PSC07 |
Cessation of Solomon New Homes International Limited as a person with significant control on 1 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Marian Ward as a director on 1 February 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Lisa Claire Cooper as a director on 3 January 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Michael Patterson as a director on 3 November 2023
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16 Nov 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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13 Nov 2023 |
PSC02 |
Notification of Solomon Group Holdings Limited as a person with significant control on 7 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Andrew Michael Ward as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Andrew Michael Ward as a person with significant control on 1 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mrs Lisa Claire Cooper as a director on 24 January 2020
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25 Jan 2022 |
TM01 |
Termination of appointment of Lisa Claire Cooper as a director on 24 January 2020
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Andrew Michael Ward as a director on 25 February 2021
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