SOALTI & SOALTI LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Final Gazette dissolved following liquidation

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04/04/254 April 2025 Final Gazette dissolved following liquidation

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04/01/254 January 2025 Return of final meeting in a creditors' voluntary winding up

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08/08/238 August 2023 Appointment of a voluntary liquidator

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01/08/231 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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28/07/2328 July 2023 Statement of affairs

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Registered office address changed from 1 Forum House Empire Way Wembley Middlesex HA9 0AB to 38 De Montfort Street Leicester LE1 7GS on 2023-07-28

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-06-28

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-06-30

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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27/06/2127 June 2021 Previous accounting period shortened from 2020-06-29 to 2020-06-28

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 30/06/19 TOTAL EXEMPTION FULL

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25/04/2025 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/04/2025 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMBER GURUNG / 01/10/2009

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18/08/1418 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FORUM HOUSE EMPIRE WAY WEMBLEY HA9 0AB

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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08/08/138 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW

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27/07/1227 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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19/03/1219 March 2012 30/06/11 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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20/08/1020 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 29/06/09; NO CHANGE OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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01/10/071 October 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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