SOLANGE LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
22/07/2422 July 2024 | Total exemption full accounts made up to 2023-08-31 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
14/06/2314 June 2023 | Total exemption full accounts made up to 2022-08-31 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
21/02/2221 February 2022 | Appointment of Otis Howcroft Jacob Partridge as a director on 2022-02-16 |
21/02/2221 February 2022 | Appointment of Mardi Angel Esther Partridge as a director on 2022-02-16 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
07/07/217 July 2021 | Total exemption full accounts made up to 2020-08-31 |
07/07/217 July 2021 | Appointment of Murray Clive Partridge as a director on 2021-07-07 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
20/08/2020 August 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SOLANGE AZAGURY-PARTRIDGE / 15/01/2019 |
08/08/188 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
25/05/1825 May 2018 | PREVSHO FROM 30/08/2017 TO 29/08/2017 |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
19/05/1719 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
03/02/173 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 5 CARLOS PLACE LONDON W1K 3AP |
25/02/1625 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 August 2014 |
26/10/1526 October 2015 | CURRSHO FROM 30/01/2015 TO 31/08/2014 |
06/03/156 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
15/10/1415 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
04/03/144 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 99 NEW BOND STREET LONDON W1S 1SW ENGLAND |
11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SACCHET |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY RANIERO ADDORISIO DE FEO |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO |
31/10/1231 October 2012 | DIRECTOR APPOINTED MR STEFANO SACCHET |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
12/04/1212 April 2012 | 02/06/09 STATEMENT OF CAPITAL GBP 380 |
12/04/1212 April 2012 | 01/09/09 STATEMENT OF CAPITAL GBP 380 |
12/04/1212 April 2012 | 07/04/09 STATEMENT OF CAPITAL GBP 380 |
12/04/1212 April 2012 | SECOND FILING FOR FORM SH01 |
10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/04/124 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
03/04/123 April 2012 | SAIL ADDRESS CREATED |
19/03/1219 March 2012 | 06/04/09 STATEMENT OF CAPITAL GBP 380 |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME TRONCY |
14/03/1214 March 2012 | DIRECTOR APPOINTED ANDREW ROBERT MARSHALL |
14/03/1214 March 2012 | DIRECTOR APPOINTED RANIERO ADDORISIO DE FEO |
14/03/1214 March 2012 | DIRECTOR APPOINTED GUILLAUME TRONCY |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATIA CESARI |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
21/04/1121 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
03/11/103 November 2010 | AUDITOR'S RESIGNATION |
03/11/103 November 2010 | AUDITOR'S RESIGNATION |
23/09/1023 September 2010 | DIRECTOR APPOINTED FABIO FUSCO |
23/09/1023 September 2010 | SECRETARY APPOINTED RANIERO ADDORISIO DE FEO |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY ELKE DEMUTH-STEINER |
23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ODESSA HOUSE 2 NEEDHAM ROAD LONDON W11 2RP |
23/09/1023 September 2010 | DIRECTOR APPOINTED CATIA CESARI |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARF |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNDT HAUPTKORN |
22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
27/07/1027 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 380 |
18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
19/05/1019 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 326 |
21/04/1021 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
24/03/1024 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 275 |
05/02/105 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 169.00 |
11/01/1011 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/12/0921 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 13 |
24/04/0924 April 2009 | COMPANY NAME CHANGED SOLANGE UK LIMITED CERTIFICATE ISSUED ON 24/04/09 |
22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/04/0921 April 2009 | ADOPT ARTICLES 06/04/2009 |
21/04/0921 April 2009 | SHARE AGREEMENT OTC |
17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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