- Company Overview for SOLARUS ESTATES LIMITED (05867063)
- Filing history for SOLARUS ESTATES LIMITED (05867063)
- People for SOLARUS ESTATES LIMITED (05867063)
- Charges for SOLARUS ESTATES LIMITED (05867063)
- Insolvency for SOLARUS ESTATES LIMITED (05867063)
- More for SOLARUS ESTATES LIMITED (05867063)
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) |
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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
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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
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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 |