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SOL RIVER 108 LIMITED

Company number FC019956

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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)
17 May 2023	OSDS01	Closure of UK establishment(s) BR011672 and overseas company FC019956 on 28 June 2022	View PDF Closure of UK establishment(s) BR011672 and overseas company FC019956 on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	OSTM01	Termination of appointment of Lee Wright Penrose as a director on 24 December 1996	View PDF Termination of appointment of Lee Wright Penrose as a director on 24 December 1996 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	OSTM01	Termination of appointment of Paul Frederick Francis Gardner Bougaard as a director on 1 December 2004	View PDF Termination of appointment of Paul Frederick Francis Gardner Bougaard as a director on 1 December 2004 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	OSCH05	Secretary's details changed for Philip Michael Broomhead on 21 October 2021	View PDF Secretary's details changed for Philip Michael Broomhead on 21 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	OSTM02	Termination of appointment of Fntc (Secretaries) Limited as secretary on 21 October 2021	View PDF Termination of appointment of Fntc (Secretaries) Limited as secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	OSAP03	Appointment of Philip Michael Broomhead as a secretary on 21 October 2021	View PDF Appointment of Philip Michael Broomhead as a secretary on 21 October 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Full accounts made up to 5 April 2021	View PDF Full accounts made up to 5 April 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 5 April 2018	View PDF Full accounts made up to 5 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 5 April 2019	View PDF Full accounts made up to 5 April 2019 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 5 April 2017	View PDF Full accounts made up to 5 April 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2020	OSCH02	Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, W1H 1EH, Gibraltar	View PDF Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, W1H 1EH, Gibraltar - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 - link opens in a new window - 4 pages (4 pages)
13 Jun 2015	OSTM01	Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014	View PDF Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2015	OSAP01	Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014	View PDF Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	OSCH01	Details changed for a UK establishment - BR011672 Address Change 7 durweston street, london, W1H 1EN,1 March 2014	View PDF Details changed for a UK establishment - BR011672 Address Change 7 durweston street, london, W1H 1EN,1 March 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	OSTN01-CHNG	Transitional return for BR011672 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar

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