SOLAPAK LIMITED

Company number 05475678 ·

Active

66 filings

Date Filing
17 Aug 2026 Full accounts made up to 2025-12-31 · 30 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
9 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 30 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
29 Oct 2021 Full accounts made up to 2020-12-31 · 33 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
17 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
4 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
24 Jul 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O SOLAPAK LIMITED BASEPOINT CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL ENGLAND View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 66 FRYERNING LANE INGATESTONE ESSEX CM4 0NN View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
27 Aug 2015 30/11/14 STATEMENT OF CAPITAL USD 4 View document
12 Aug 2015 01/12/14 STATEMENT OF CAPITAL USD 100000 View document
26 Jun 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
19 Apr 2015 DIRECTOR APPOINTED MR. IBRAHIM EL-GHAWANMEH View document
19 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT View document
19 Apr 2015 SECRETARY APPOINTED MR HAITHAM EL-GHAWANMEH View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders · 3 pages View document
28 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR IBRAHIM EL GHAWANMEH · 1 page View document
28 Jul 2013 APPOINTMENT TERMINATED, SECRETARY HAITHAM EL-GHAWANMEH View document
28 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders · 3 pages View document
28 Jul 2013 DIRECTOR APPOINTED MR DAVID ALAN BARNETT · 2 pages View document
14 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders · 3 pages View document
11 Jun 2013 SECRETARY APPOINTED MR. HAITHAM EL-GHAWANMEH View document
11 Jun 2013 APPOINTMENT TERMINATED, SECRETARY LESLEY PEACHEY View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM WELLINGTON HOUSE LOWER ICKNIELD WAY LONGWICK BUCKINGHAMSHIRE HP27 9RZ View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 66 FRYERNING LANE INGATESTONE ESSEX CM4 0NN 66 FRYERNING LANE INGATESTONE ESSEX CM4 0NN ENGLAND View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY PEACHEY View document
7 Jun 2013 DIRECTOR APPOINTED MR IBRAHIM EL GHAWANMEH · 2 pages View document
3 Jun 2013 31/05/13 STATEMENT OF CAPITAL GBP 4 View document
18 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 Jul 2012 COMPANY NAME CHANGED SPK SOLAR SALES LIMITED CERTIFICATE ISSUED ON 31/07/12 View document
5 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
12 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
20 Aug 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
22 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
2 May 2008 CURREXT FROM 30/06/2008 TO 31/12/2008 View document
26 Feb 2008 30/06/07 TOTAL EXEMPTION FULL View document
22 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Jun 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
28 Jun 2005 SECRETARY RESIGNED View document
28 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document