SOLOEXTRA LIMITED
Company number 02472813 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 7 Mar 2023 | Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 2 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 13 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | SECRETARY APPOINTED MR JONATHAN STUART LAMB | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 11/02/2010 | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITE | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Sep 2001 | S366A DISP HOLDING AGM 16/08/01 | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Mar 1993 | ALTER MEM AND ARTS 18/03/93 | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 | View document |
| 5 Feb 1993 | SECRETARY RESIGNED | View document |
| 5 Feb 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: · 16 ST HELEN'S PLACE · LONDON · EC3A 6DR | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 Jul 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: · 62-64 CANNON STREET · LONDON EC4N 6AE | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: · KING'S HOUSE · 36-37 KING STREET · LONDON EC2V 8BE | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1990 | ALTER MEM AND ARTS 27/11/90 | View document |
| 13 Jun 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 13 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Feb 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |