SOLWAY VEHICLE DISTRIBUTORS LIMITED: Filings

  • Overview

    Company NameSOLWAY VEHICLE DISTRIBUTORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01393710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOLWAY VEHICLE DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Amended accounts for a medium company made up to Jan 31, 2024

    24 pagesAAMD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Statement of capital on Mar 12, 2025

    • Capital: GBP 2.8
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Jan 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Accounts for a medium company made up to Jan 31, 2024

    23 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2023

    27 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andrew Barrie Welch as a secretary on Jul 03, 2023

    2 pagesAP03

    Appointment of Mr Andrew Barrie Welch as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Robert Gordon Truscott as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Matthew Derek Lawrenson as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Peter Fullelove as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Ernest William Coulthard as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of David Smith as a secretary on Jul 03, 2023

    1 pagesTM02

    Registered office address changed from Kingstown Broadway Kingstown Industrial Estate Carlisle Cumbria CA3 0HD to Oakingham House Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on Jul 05, 2023

    1 pagesAD01

    Notification of Motus Holdings (Uk) Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0