| Name: |
SOLSTICE LIMITED
SL REALISATIONS 2018 LTD |
| Address: | DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Incorporation Date: | 1996-10-18 |
| date | name | form type |
| 2019-05-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-06 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2018-03-07 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-02-16 | COMPANY NAME CHANGED SOLSTICE LIMITEDCERTIFICATE ISSUED ON 16/02/18 | CERTNM |
| 2018-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROMUNIT 16 MERTON INDUSTRIAL PARKLEE ROADLONDONSW19 3WD | AD01 |
| 2018-02-26 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009294 | AM01 |
| 2018-09-24 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-03-14 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2018-04-27 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2018-02-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | CS01 |
| 2017-06-22 | FULL ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-02-14 | REGISTRATION OF A CHARGE / CHARGE CODE 032658400007 | MR01 |
| 2016-02-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2016-07-27 | FULL ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2016-07-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-02-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-10-23 | 18/10/15 FULL LIST | AR01 |
| 2015-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROMUNIT A51/52NEW COVENT GARDEN MARKETLONDONSW8 5EE | AD01 |
| 2015-06-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 18/10/14 FULL LIST | AR01 |
| 2014-06-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 18/10/13 FULL LIST | AR01 |
| 2012-04-10 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 18/10/12 FULL LIST | AR01 |
| 2011-07-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2011-11-17 | 18/10/11 FULL LIST | AR01 |
| 2011-03-08 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 18/10/10 FULL LIST | AR01 |
| 2010-04-16 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-21 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY BRITTEN / 03/12/2009 | CH01 |
| 2009-12-03 | 18/10/09 FULL LIST | AR01 |
| 2009-12-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2009-12-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2008-03-08 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-11-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-10-21 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2007-07-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-05 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS | 363s |
| 2006-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-07-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
| 2004-11-15 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | DIRECTOR RESIGNED | 288b |
| 2004-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-29 | FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-03-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-28 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS | 363a |
| 2002-12-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | AA |
| 2002-04-25 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-11-22 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 2000-11-17 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-22 01:27:46