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SOLID EIGHT GROUP LIMITED

Company number 08658057

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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)
23 Aug 2018 AD01 Registered office address changed from Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW England to 36 Park Row Leeds LS1 5JL on 23 August 2018
21 Aug 2018 LIQ02 Statement of affairs
21 Aug 2018 600 Appointment of a voluntary liquidator
21 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02
07 Feb 2018 MR01 Registration of charge 086580570007, created on 5 February 2018
30 Jan 2018 MR04 Satisfaction of charge 086580570001 in full
30 Jan 2018 MR04 Satisfaction of charge 086580570002 in full
30 Jan 2018 MR04 Satisfaction of charge 086580570003 in full
30 Jan 2018 MR04 Satisfaction of charge 086580570004 in full
21 Nov 2017 AD01 Registered office address changed from 80 West View Barlby Road Selby North Yorkshire YO8 5BD to Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW on 21 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
27 Apr 2017 MR01 Registration of charge 086580570006, created on 21 April 2017
26 Apr 2017 MR01 Registration of charge 086580570005, created on 21 April 2017
13 Apr 2017 TM01 Termination of appointment of Garry John Turner as a director on 5 April 2017
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
28 Oct 2015 MR01 Registration of charge 086580570003, created on 27 October 2015
28 Oct 2015 MR01 Registration of charge 086580570004, created on 27 October 2015
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 122
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 132
30 Jul 2015 SH03 Purchase of own shares.
08 Jun 2015 CERTNM Company name changed solid eight holdings LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014