SOLITAIRE VENTILATION MANAGEMENT LIMITED
Company number 03900626 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Mar 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GERALD CORDEN | View document |
| 29 Feb 2016 | SECRETARY APPOINTED MR ROBERT ANDREW FARRAR | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD CORDEN | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FARRAR / 24/01/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Mar 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Sep 2011 | ADOPT ARTICLES 28/06/2011 | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Mar 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD CORDEN / 07/10/2008 | View document |
| 27 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD CORDEN / 07/10/2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 21 PARLIAMENT STREET HULL NORTH HUMBERSIDE HU1 2BL | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | SECRETARY RESIGNED | View document |
| 14 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |