SOLLER FIVE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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02/04/252 April 2025 Confirmation statement made on 2025-03-09 with no updates

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26/03/2526 March 2025 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to The Granary Titchbourne Farm Redlynch Salisbury SP5 2JX on 2025-03-26

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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07/03/257 March 2025 Total exemption full accounts made up to 2023-09-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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14/04/2414 April 2024 Change of details for Octavus Properties Llp as a person with significant control on 2017-04-07

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12/04/2412 April 2024 Change of details for Octavus Developments Llp as a person with significant control on 2017-04-07

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12/04/2412 April 2024 Confirmation statement made on 2024-03-09 with no updates

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11/04/2411 April 2024 Change of details for Octavus Developments Llp as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Change of details for a person with significant control

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08/04/248 April 2024 Change of details for Octavus Developments Ltd as a person with significant control on 2017-04-07

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05/01/245 January 2024 Total exemption full accounts made up to 2021-09-30

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05/01/245 January 2024 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with no updates

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23/03/2323 March 2023 Director's details changed for Mr John Sebastian Mackay on 2023-03-01

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 28/06/2019

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / OCTAVUS PROPERTIES LLP / 07/04/2017

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07/05/197 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106629800006

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106629800003

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106629800002

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106629800005

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106629800004

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106629800001

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CESSATION OF NICHOLAS JAMES TREADAWAY AS A PSC

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTAVUS PROPERTIES LLP

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22/03/1822 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 100.000000

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19/01/1819 January 2018 DIRECTOR APPOINTED MR JOHN SEBASTIAN MACKAY

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24/04/1724 April 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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10/03/1710 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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