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SOLVENTOR

Company number 06768868

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 L64.04 Dissolution deferment
23 May 2017 L64.07 Completion of winding up
26 May 2016 COCOMP Order of court to wind up
05 Apr 2016 AD01 Registered office address changed from 17a Sweeting Street Liverpool L2 4TE to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016
12 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
20 Oct 2015 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015
07 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
20 May 2014 TM02 Termination of appointment of Mt Secretaries Limited as a secretary
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 19 December 2011
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
15 Dec 2010 CH04 Secretary's details changed for Mt Secretaries Limited on 9 December 2010
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Mt Secretaries Limited on 9 December 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2008 288a Director appointed edward watkin gittins
27 Dec 2008 288b Appointment terminated secretary eden secretaries LIMITED
27 Dec 2008 288a Secretary appointed mt secretaries LIMITED
23 Dec 2008 288b Appointment terminated director karen milliner
23 Dec 2008 287 Registered office changed on 23/12/2008 from 118 london road kingston upon thames surrey KT2 6QJ
09 Dec 2008 NEWINC Incorporation