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SOLUIS HERITAGE LIMITED

Company number SC583210

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Richard Colmer as a director on 30 September 2021	View PDF Termination of appointment of Stephen Richard Colmer as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mr Scott William Grant on 4 January 2021	View PDF Director's details changed for Mr Scott William Grant on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	PSC07	Cessation of Martin Michael Mcdonnell as a person with significant control on 6 December 2017	View PDF Cessation of Martin Michael Mcdonnell as a person with significant control on 6 December 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	PSC02	Notification of Soluis Group Limited as a person with significant control on 6 December 2017	View PDF Notification of Soluis Group Limited as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC01	Notification of Martin Michael Mcdonnell as a person with significant control on 6 December 2017	View PDF Notification of Martin Michael Mcdonnell as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC01	Notification of Stephen Richard Colmer as a person with significant control on 6 December 2017	View PDF Notification of Stephen Richard Colmer as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 18 January 2019	View PDF Withdrawal of a person with significant control statement on 18 January 2019 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CH01	Director's details changed for Mr Scott William Grant on 9 January 2018	View PDF Director's details changed for Mr Scott William Grant on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Stephen Richard Colmer on 9 January 2018	View PDF Director's details changed for Mr Stephen Richard Colmer on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1 - link opens in a new window - 9 pages (9 pages)

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SOLUIS HERITAGE LIMITED

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