SOLENT SHELLFISH LTD.


Registered number: 03454905
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Name: SOLENT SHELLFISH LTD.
SOLENT SHELLFISH LIMITED.
Address: 24/25 THE TANNERIES, BROCKHAMPTON LANE, HAVANT, HAMPSHIRE, PO9 1JB
Incorporation Date: 1997-10-24

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-19 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-04-11 31/10/16 TOTAL EXEMPTION FULL AA
2016-04-22 DIRECTOR APPOINTED MR MICHAEL OLVERMAN AP01
2016-01-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-08-28 REGISTERED OFFICE CHANGED ON 28/08/2015 FROMPO BOX 76136 APERS AVENUEWOKINGSURREYGU22 9BB AD01
2015-11-10 24/10/15 FULL LIST AR01
2015-08-28 APPOINTMENT TERMINATED, SECRETARY KENNETH CHIVERS TM02
2015-08-28 APPOINTMENT TERMINATED, DIRECTOR ALBERT LENGUI TM01
2015-08-28 SECRETARY APPOINTED MRS JAYNE OLVERMAN AP03
2015-08-28 DIRECTOR APPOINTED MRS JAYNE OLVERMAN AP01
2015-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-11-05 24/10/14 FULL LIST AR01
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-10-30 24/10/13 FULL LIST AR01
2013-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-11-07 24/10/12 FULL LIST AR01
2012-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-03 24/10/11 FULL LIST AR01
2010-11-08 24/10/10 FULL LIST AR01
2010-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-11-09 24/10/09 FULL LIST AR01
2009-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LENGUI / 24/10/2009 CH01
2008-11-04 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-01 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-08-21 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-08-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-11-13 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-06-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-11-08 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2005-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-01-25 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2004-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-01-25 NEW SECRETARY APPOINTED 288a
2004-10-28 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-09-01 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-09-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-26 DIRECTOR RESIGNED 288b
2003-09-26 REGISTERED OFFICE CHANGED ON 26/09/03 FROM:SUFFOLK HOUSE99 SAINT MARYS ROADHAYLING ISLANDHAMPSHIRE PO11 9DD 287
2003-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-26 REGISTERED OFFICE CHANGED ON 26/10/02 FROM:PO BOX 76136 APERS AVENUEWOKINGSURREY GU22 9BB 287
2002-11-14 NEW DIRECTOR APPOINTED 288a
2002-08-19 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-11-27 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-11-14 NEW SECRETARY APPOINTED 288a
2002-11-14 SECRETARY RESIGNED 288b
2001-09-04 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-06-01 REGISTERED OFFICE CHANGED ON 01/06/01 FROM:8 ACACIA CLOSEWOODHAMWEYBRIDGESURREY KT15 3SJ 287
2001-10-27 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA

Last update: 2019-11-10 21:49:47