SOLUTIONHOST GROUP LIMITED
Company number 10816675 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Oct 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Nov 2023 | Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE · 2 pages | View document |
| 8 Nov 2023 | Register inspection address has been changed to C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE · 2 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Declaration of solvency · 6 pages | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Sep 2023 | CAP-SS · 1 page | View document |
| 15 Sep 2023 | Statement of capital on 2023-09-15 · 10 pages | View document |
| 15 Sep 2023 | SH20 · 1 page | View document |
| 15 Sep 2023 | Resolutions · 1 page | View document |
| 15 Sep 2023 | Resolutions | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 23 Feb 2023 | Satisfaction of charge 108166750002 in full · 1 page | View document |
| 8 Dec 2022 | PARENT_ACC · 64 pages | View document |
| 8 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 8 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | PARENT_ACC · 47 pages | View document |
| 20 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 14 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 14 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 14 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 17 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108166750001 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 14 May 2019 | ADOPT ARTICLES 06/12/2018 | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED ELOISE WANN | View document |
| 8 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITATION LIMITED | View document |
| 8 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2019 | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS | View document |
| 16 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 13917145 | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOWMAN | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM MEADOWHALL HOUSE 3 HAYLAND STREET SHEFFIELD SOUTH YORKSHIRE S9 1BY UNITED KINGDOM | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MURPHY | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PUGSLEY | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY ASHTON | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLISH | View document |
| 7 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 1915000 | View document |
| 13 Dec 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 11605000 | View document |
| 13 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |