SOLESO LIMITED


Registered number: 05323399
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> SOLESO LIMITED

Name: SOLESO LIMITED
SOLESO LTD
Address: ORFORD YARD, RED LION STREET, NORWICH, NORFOLK, NR1 3TB
Incorporation Date: 2005-01-04

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-12 APPLICATION FOR STRIKING-OFF DS01
2019-10-28 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-23 PREVEXT FROM 31/05/2018 TO 30/11/2018 AA01
2019-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-13 REDEEM SHARES AGREED 28/10/2019 RES13
2019-10-28 CURRSHO FROM 30/11/2019 TO 30/10/2019 AA01
2019-01-23 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2016-09-29 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-19 04/01/16 FULL LIST AR01
2015-02-10 04/01/15 FULL LIST AR01
2015-09-07 31/05/15 TOTAL EXEMPTION SMALL AA
2014-02-24 04/01/14 FULL LIST AR01
2014-07-22 31/05/14 TOTAL EXEMPTION SMALL AA
2013-07-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-17 04/01/13 FULL LIST AR01
2012-07-18 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-06 04/01/12 FULL LIST AR01
2011-02-23 04/01/11 FULL LIST AR01
2011-09-30 31/05/11 TOTAL EXEMPTION SMALL AA
2010-07-27 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DONOVAN ALMA CRANE / 23/02/2010 CH01
2010-02-24 04/01/10 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CRANE / 23/02/2010 CH01
2009-04-04 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2009-09-14 31/05/09 TOTAL EXEMPTION SMALL AA
2008-07-17 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-20 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-28 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363s
2005-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 DIRECTOR RESIGNED 288b
2005-04-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-21 S80A AUTH TO ALLOT SEC 14/04/05 ELRES
2005-04-12 COMPANY NAME CHANGEDLEGISLATOR 1691 LIMITEDCERTIFICATE ISSUED ON 12/04/05 CERTNM
2005-04-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-21 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 AD 14/04/05---------£ SI 299999@1=299999£ IC 1/300000 88(2)R
2005-04-21 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 225
2005-04-21 NEW DIRECTOR APPOINTED 288a
2005-01-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-21 £ NC 100/30000014/04 RES04
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:HOLLAND COURTTHE CLOSENORWICHNORFOLK NR1 4DX 287
2005-04-21 DIRECTOR RESIGNED 288b
2005-04-21 NC INC ALREADY ADJUSTED14/04/05 123

Last update: 2020-06-24 21:20:11