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SOLENT JOINT VENTURE LIMITED

Company number 07891484

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2015 DS01 Application to strike the company off the register
07 May 2015 TM01 Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
05 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
11 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Graham Ian Noble on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Simon Charles Jonathan Danielli on 9 January 2013
01 May 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 1 May 2012
01 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
01 May 2012 AP03 Appointment of Mr Roy Wilson Booth as a secretary
01 May 2012 AP01 Appointment of Mr Thomas James Jennings Cbe as a director
19 Apr 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
06 Jan 2012 AP01 Appointment of Simon Charles Jonathan Danielli as a director
05 Jan 2012 TM01 Termination of appointment of Richard Bursby as a director
05 Jan 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
05 Jan 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
05 Jan 2012 AP01 Appointment of Graham Ian Noble as a director
23 Dec 2011 NEWINC Incorporation