SOLITAIRE DESIGN LIMITED


Registered number: 04778200
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Name: SOLITAIRE DESIGN LIMITED
SOLITAIRE DESIGN LTD
Address: 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Incorporation Date: 2003-05-28

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-02-25 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-22 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES CS01
2018-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BRUTY / 15/06/2016 CH01
2016-07-05 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZAN BRUTY / 15/06/2016 CH03
2016-02-02 31/05/15 TOTAL EXEMPTION SMALL AA
2016-10-25 CURREXT FROM 31/05/2016 TO 30/11/2016 AA01
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZAN BRUTY / 15/06/2016 CH01
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZAN BRUTY / 15/06/2016 CH01
2016-07-05 28/05/16 FULL LIST AR01
2015-06-03 28/05/15 FULL LIST AR01
2015-02-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-26 28/05/14 FULL LIST AR01
2013-11-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-24 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-27 28/05/13 FULL LIST AR01
2012-06-07 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZAN BRUTY / 31/05/2011 CH03
2012-06-08 28/05/12 FULL LIST AR01
2012-06-07 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZAN BRUTY / 31/05/2011 CH01
2012-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BRUTY / 31/05/2011 CH01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-02 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-17 28/05/11 FULL LIST AR01
2010-07-26 28/05/10 FULL LIST AR01
2010-02-16 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-23 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-04 REGISTERED OFFICE CHANGED ON 04/12/2009 FROMTURNPIKE HOUSE 1208-1210 LONDON ROADLEIGH-ON-SEAESSEXSS9 2UA AD01
2009-06-23 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2009-02-18 REGISTERED OFFICE CHANGED ON 18/02/2009 FROMCONSTRUCTION HOUSE, RUNWELL ROADWICKFORDESSEXSS11 7HQ 287
2008-07-29 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-07-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BRUTY / 28/10/2007 288c
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUTY / 28/10/2007 288c
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-15 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2006-06-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-05 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-06-23 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-08 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-05-28 SECRETARY RESIGNED 288b
2003-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-23 AD 28/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-03-18 03:09:03