SOLSTICE LIMITED


Registered number: 03265840
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10390 - Other processing and preserving of fruit and vegetables -> SL REALISATIONS 2018 LIMITED

Name: SOLSTICE LIMITED
SL REALISATIONS 2018 LTD
Address: DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Incorporation Date: 1996-10-18

Company status: Dissolved


Company Documents

date name form type
2019-05-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-06 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-03-07 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-02-16 COMPANY NAME CHANGED SOLSTICE LIMITEDCERTIFICATE ISSUED ON 16/02/18 CERTNM
2018-02-28 REGISTERED OFFICE CHANGED ON 28/02/2018 FROMUNIT 16 MERTON INDUSTRIAL PARKLEE ROADLONDONSW19 3WD AD01
2018-02-26 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009294 AM01
2018-09-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-03-14 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-04-27 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-02-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-10-19 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES CS01
2017-06-22 FULL ACCOUNTS MADE UP TO 31/10/16 AA
2017-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 032658400007 MR01
2016-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-07-27 FULL ACCOUNTS MADE UP TO 31/10/15 AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-10-23 18/10/15 FULL LIST AR01
2015-06-03 REGISTERED OFFICE CHANGED ON 03/06/2015 FROMUNIT A51/52NEW COVENT GARDEN MARKETLONDONSW8 5EE AD01
2015-06-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-19 18/10/14 FULL LIST AR01
2014-06-13 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-27 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-27 18/10/13 FULL LIST AR01
2012-04-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-23 18/10/12 FULL LIST AR01
2011-07-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-11-17 18/10/11 FULL LIST AR01
2011-03-08 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-16 18/10/10 FULL LIST AR01
2010-04-16 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-21 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY BRITTEN / 03/12/2009 CH01
2009-12-03 18/10/09 FULL LIST AR01
2009-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2008-03-08 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
2008-11-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-10-21 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-10-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-05 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS 363s
2007-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-05 RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS 363s
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-11-15 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-06-04 DIRECTOR RESIGNED 288b
2004-03-16 NEW DIRECTOR APPOINTED 288a
2003-07-29 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-03-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-28 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2002-12-19 RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS 363a
2002-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-04-25 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-11-22 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS 363s
2000-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-11-17 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS 363s

Last update: 2019-08-22 01:27:46