SOLFAN1 LIMITED

Company Documents

DateDescription
13/05/2413 May 2024 Order of court to wind up

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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17/01/2317 January 2023 Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to 171 Sunderland Road South Shields NE34 6AD on 2023-01-17

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13/10/2213 October 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Registered office address changed from 75-77 Buccluech Street Barrow-in-Furness Cumbria LA14 1QQ England to 74 Duke Street Barrow-in-Furness LA14 1RX on 2022-01-05

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01/10/211 October 2021 Confirmation statement made on 2021-09-17 with no updates

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22/04/2122 April 2021 31/03/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE REEVES

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK STANLEY REEVES

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26/02/2026 February 2020 31/03/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 SAIL ADDRESS CREATED

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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17/09/1917 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 2

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17/09/1917 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 1

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12/07/1912 July 2019 CESSATION OF MARTIN JAMES NORBURY AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN NORBURY

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03/04/183 April 2018 DIRECTOR APPOINTED MRS CLAIRE LOUISE REEVES

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN NORBURY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM QUATRO HOUSE FRIMLEY ROAD FRIMLEY CAMBERLEY SURREY GU16 7ER ENGLAND

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 31 March 2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM QUATRO HOUSE LYON WAY FRIMLEY CAMBERLEY GU16 7ER ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM REGUS LYON WAY FRIMLEY CAMBERLEY SURREY GU16 7ER ENGLAND

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25/08/1625 August 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SOLFAN1 UNIT 2, GREAT BRAMSHOT FARM BARNS FLEET GU512SF ENGLAND

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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