SOLLER FOUR LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewAdministrator's progress report

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06/12/246 December 2024 Administrator's progress report

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13/06/2413 June 2024 Administrator's progress report

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16/01/2416 January 2024 Notice of deemed approval of proposals

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31/12/2331 December 2023 Statement of administrator's proposal

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16/12/2316 December 2023 Statement of affairs with form AM02SOA

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17/11/2317 November 2023 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 2023-11-17

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17/11/2317 November 2023 Appointment of an administrator

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05/04/235 April 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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21/07/2121 July 2021 Registration of charge 100343390012, created on 2021-07-13

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21/07/2121 July 2021 Registration of charge 100343390013, created on 2021-07-17

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19/07/2119 July 2021 Registration of charge 100343390011, created on 2021-07-13

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-09-30

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09/07/219 July 2021 Notification of Nick James Treadaway as a person with significant control on 2021-07-09

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100343390010

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100343390009

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100343390008

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100343390007

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / THOMAS WATTS / 12/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 12/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 28/06/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 28/06/2019

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / THOMAS WATTS / 28/06/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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28/01/1928 January 2019 SUB-DIVISION 01/12/18

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08/01/198 January 2019 DIRECTOR APPOINTED MR NIGEL RAYMOND MAGLIONE

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100343390005

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100343390006

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100343390001

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100343390003

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100343390002

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100343390004

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WATTS

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 04/12/2017

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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21/03/1621 March 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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01/03/161 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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