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SOLARUS ESTATES LIMITED

Company number 05867063

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
25 Feb 2016 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 February 2016
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
12 Feb 2015 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Ground Floor 30 City Road London EC1Y 2AB on 12 February 2015
14 Jan 2015 TM01 Termination of appointment of David Alan Pears as a director on 12 January 2015
14 Jan 2015 TM01 Termination of appointment of Trevor Steven Pears as a director on 12 January 2015
14 Jan 2015 TM01 Termination of appointment of Mark Andrew Pears as a director on 12 January 2015
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
14 May 2014 AA Accounts for a small company made up to 30 April 2013
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2014 MR04 Satisfaction of charge 4 in full
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
29 Nov 2012 AA Accounts for a small company made up to 30 April 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders