SOLEDAD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/11/2115 November 2021 | Return of final meeting in a members' voluntary winding up |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/06/184 June 2018 | 07/05/18 STATEMENT OF CAPITAL GBP 6003352 |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1818 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 5803352 |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 08/09/168 September 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | 16/04/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072263700002 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | 16/04/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072263700002 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072263700001 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 14/07/1114 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 20100 |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 30 ST. JOHN'S LANE LONDON EC1M 4NB |
| 16/04/1016 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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