SOLROSE LIMITED

Company number 00819884

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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)
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Dec 2018 TM01 Termination of appointment of Herbert Reinhold Ludwig as a director on 14 November 2018
19 Jul 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jun 2016 AA Micro company accounts made up to 31 March 2016
11 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2015
21 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividend 17/07/2015
05 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 SH10 Particulars of variation of rights attached to shares
05 Aug 2015 SH08 Change of share class name or designation
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010