SOLENT SHELLFISH LTD.

Company number 03454905 ·

Dissolved

72 filings

Date Filing
27 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Nov 2018 APPLICATION FOR STRIKING-OFF View document
20 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Apr 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
22 Apr 2016 DIRECTOR APPOINTED MR MICHAEL OLVERMAN View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
28 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT LENGUI View document
28 Aug 2015 SECRETARY APPOINTED MRS JAYNE OLVERMAN View document
28 Aug 2015 DIRECTOR APPOINTED MRS JAYNE OLVERMAN View document
28 Aug 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH CHIVERS View document
28 Aug 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM PO BOX 761 36 APERS AVENUE WOKING SURREY GU22 9BB View document
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
5 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
7 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
3 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
8 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LENGUI / 24/10/2009 View document
9 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
28 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
4 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
1 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
21 Aug 2007 EXEMPTION FROM APPOINTING AUDITORS View document
17 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
13 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
25 Aug 2006 EXEMPTION FROM APPOINTING AUDITORS View document
8 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
24 Jun 2005 EXEMPTION FROM APPOINTING AUDITORS View document
28 Oct 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
25 Jan 2004 NEW SECRETARY APPOINTED View document
25 Jan 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
26 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: SUFFOLK HOUSE 99 SAINT MARYS ROAD HAYLING ISLAND HAMPSHIRE PO11 9DD View document
1 Sep 2003 EXEMPTION FROM APPOINTING AUDITORS View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
27 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
14 Nov 2002 NEW SECRETARY APPOINTED View document
14 Nov 2002 SECRETARY RESIGNED View document
14 Nov 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: PO BOX 761 36 APERS AVENUE WOKING SURREY GU22 9BB View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
19 Aug 2002 EXEMPTION FROM APPOINTING AUDITORS View document
27 Oct 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
4 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
1 Jun 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 8 ACACIA CLOSE WOODHAM WEYBRIDGE SURREY KT15 3SJ View document
8 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
29 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 22/08/00 View document
29 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
29 Dec 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
1 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 17/06/99 View document
1 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
3 Nov 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
29 Oct 1997 SECRETARY RESIGNED View document
24 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document