SOLUS FS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 01/11/241 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Cessation of Warrens Office Ltd as a person with significant control on 2024-10-17 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 24/10/2424 October 2024 | Notification of Warrens Office Holdings Limited as a person with significant control on 2024-10-17 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 25/05/2325 May 2023 | Current accounting period extended from 2023-07-18 to 2023-12-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-18 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-12-31 to 2022-07-18 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 18/07/2218 July 2022 | Annual accounts for year ending 18 Jul 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | REDUCE ISSUED CAPITAL 02/09/2015 |
| 17/09/1517 September 2015 | SOLVENCY STATEMENT DATED 02/09/15 |
| 17/09/1517 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 42659 |
| 17/09/1517 September 2015 | STATEMENT BY DIRECTORS |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS JONES / 14/07/2014 |
| 04/09/154 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS JONES / 14/07/2014 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE JONES / 14/07/2014 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CALLAGHAN / 14/07/2014 |
| 26/04/1526 April 2015 | ALTER ARTICLES 02/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CALLAHAN / 01/08/2011 |
| 07/09/117 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS JONES / 27/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE JONES / 27/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CALLAHAN / 27/07/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | AUTHORITY TO ALLOT 20/06/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 45 DOUGHTY STREET LONDON WC1N 2LR |
| 18/08/0618 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4 THE OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | £ NC 100000/1000000 28/02/03 |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED SOLUS OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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