SOLAB GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/02/2321 February 2023 | Final Gazette dissolved following liquidation |
21/02/2321 February 2023 | Final Gazette dissolved following liquidation |
21/11/2221 November 2022 | Return of final meeting in a creditors' voluntary winding up |
25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-20 |
27/02/2027 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/02/2021 February 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010910 |
12/12/1912 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
17/07/1917 July 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
11/07/1911 July 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
03/07/193 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BRAMBLES HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7UW |
20/06/1920 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010910 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
22/11/1822 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
08/11/188 November 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN WARD |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080312720009 |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANWELL |
03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN DAVIES |
03/11/173 November 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR WAYNE STUART HUMPHREYS |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUE |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
18/07/1618 July 2016 | DIRECTOR APPOINTED MR JULIEN PHILIPPE NOEL HENRY LAPORTE |
12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
18/09/1518 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/09/1518 September 2015 | COMPANY NAME CHANGED HAMPSHIRE COSMETICS LIMITED CERTIFICATE ISSUED ON 18/09/15 |
28/07/1528 July 2015 | SECOND FILING WITH MUD 30/04/15 FOR FORM AR01 |
25/06/1525 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 172178.8 |
15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080312720008 |
09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
22/04/1522 April 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN DAVIS |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK POLDING / 23/12/2014 |
23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080312720007 |
20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/01/1428 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 171623.20 |
21/01/1421 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 171623.2 |
27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080312720005 |
27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080312720006 |
24/12/1324 December 2013 | ADOPT ARTICLES 16/12/2013 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA HAYWOOD |
21/06/1321 June 2013 | SECRETARY APPOINTED MR COLIN ERNEST DAVIES |
16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR APPOINTED MR MARK POLDING |
03/05/133 May 2013 | DIRECTOR APPOINTED MRS JULIA LOUISE HAYWOOD |
21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/02/134 February 2013 | ADOPT ARTICLES 14/12/2012 |
24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/01/1310 January 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM ALEXANDER JONES |
10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, C/O DICKINSON DEES LLP 1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN, UNITED KINGDOM |
03/01/133 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 166142.8 |
24/12/1224 December 2012 | COMPANY NAME CHANGED YORKSHIRE COSMETICS LIMITED CERTIFICATE ISSUED ON 24/12/12 |
24/12/1224 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
24/12/1224 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 24921.40 |
04/12/124 December 2012 | REDUCE ISSUED CAPITAL 28/11/2012 |
04/12/124 December 2012 | RE SUB DIV SHARES 28/11/2012 |
04/12/124 December 2012 | SOLVENCY STATEMENT DATED 28/11/12 |
04/12/124 December 2012 | SUB-DIVISION 28/11/12 |
04/12/124 December 2012 | STATEMENT BY DIRECTORS |
17/09/1217 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 25000 |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR COLIN ERNEST DAVIES |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR DAVID GEOFFREY CRANWELL |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR WILLIAM ALAN MCCLUE |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM |
17/07/1217 July 2012 | DIRECTOR APPOINTED MATTHEW NEALE SMITH |
13/07/1213 July 2012 | COMPANY NAME CHANGED CROSSCO (1285) LIMITED CERTIFICATE ISSUED ON 13/07/12 |
16/04/1216 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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