SOLOPRESS 1 LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Application to strike the company off the register

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21/12/2321 December 2023 Certificate of change of name

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20/12/2320 December 2023 Cessation of Asap Print Ltd as a person with significant control on 2023-12-15

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20/12/2320 December 2023 Notification of Op Uk Bidco Limited as a person with significant control on 2023-12-15

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28/09/2328 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-03 with updates

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29/03/2329 March 2023 Director's details changed for Mr Liam Patrick Cleere on 2023-03-23

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27/03/2327 March 2023 Termination of appointment of Dirk Müller as a director on 2023-03-23

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27/03/2327 March 2023 Appointment of Mr Liam Patrick Cleere as a director on 2023-03-23

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23/09/2223 September 2022 Confirmation statement made on 2022-09-03 with updates

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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15/01/2115 January 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/10/1912 October 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820012

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820011

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / ASAP PRINT LIMITED / 31/05/2017

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086731820013

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIES

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15/03/1915 March 2019 DIRECTOR APPOINTED MR SIMON JEREMY COOPER

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARON PRIEST

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 DIRECTOR APPOINTED MR MICHAEL FRIES

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DIRK MÜLLER

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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04/06/184 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086731820012

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30/10/1730 October 2017 AUDITOR'S RESIGNATION

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19/10/1719 October 2017 AUDITOR'S RESIGNATION

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26/09/1726 September 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086731820011

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27/06/1727 June 2017 ADOPT ARTICLES 15/06/2017

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820004

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820009

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820010

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820007

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820008

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820006

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820003

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820005

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820002

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086731820001

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086731820010

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT SMITH / 01/09/2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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06/07/166 July 2016 AUDITOR'S RESIGNATION

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06/07/166 July 2016 AUDITOR'S RESIGNATION

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09/06/169 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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08/06/168 June 2016 SAIL ADDRESS CREATED

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21/11/1521 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820009

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820005

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820004

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820008

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820006

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820007

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17/09/1517 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820003

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086731820002

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086731820001

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/10/1316 October 2013 CURRSHO FROM 30/09/2014 TO 30/04/2014

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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