THE SOLE TRUSTEE LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Application to strike the company off the register

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11/07/2411 July 2024 Re-registration of Memorandum and Articles

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11/07/2411 July 2024 Certificate of re-registration from Public Limited Company to Private

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11/07/2411 July 2024 Re-registration from a public company to a private limited company

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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28/02/2428 February 2024 Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Accounts for a dormant company made up to 2020-12-31

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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24/10/1724 October 2017 DIRECTOR APPOINTED MR DENIS JACKSON

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY

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01/09/161 September 2016 DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/02/1626 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 10/09/13 STATEMENT OF CAPITAL GBP 5

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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