SOLUS SCHALL LIMITED: Filings

  • Overview

    Company NameSOLUS SCHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01551220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLUS SCHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 11, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on Mar 19, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2013

    LRESSP

    Annual return made up to Dec 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Miss Victoria O'malley as a secretary on Dec 14, 2011

    2 pagesAP03

    Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH on Dec 14, 2011

    1 pagesAD01

    Termination of appointment of Abigail Silk as a secretary on Dec 14, 2011

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Steven Morrison on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Alexander Westwood on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Ms Abigail Silk on Jan 01, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    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