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SOLENT TOWAGE LIMITED
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SOLENT TOWAGE LIMITED: Filings - Page 3

    • Overview

    Company NameSOLENT TOWAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02789253
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOLENT TOWAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 027892530018 in full

    		1 pagesMR04

    Termination of appointment of Sh Company Secretaries Limited as a secretary on May 01, 2017

    		1 pagesTM02

    Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Unit 2 Imperial House Imperial Way Western Docks Southampton SO15 0RB on May 11, 2017

    		1 pagesAD01

    Satisfaction of charge 027892530017 in full

    		4 pagesMR04

    Satisfaction of charge 027892530016 in full

    		4 pagesMR04

    Satisfaction of charge 027892530015 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Stephenson Harwood Company Secretaries Limited on Mar 17, 2017

    		1 pagesCH04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Registration of charge 027892530018, created on Dec 22, 2016

    		23 pagesMR01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100,000
    		SH01

    Satisfaction of charge 027892530011 in full

    		4 pagesMR04

    Registration of charge 027892530017, created on Feb 22, 2016

    		6 pagesMR01

    Registration of charge 027892530016, created on Feb 22, 2016

    		5 pagesMR01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 21/12/2015
    		RES13

    Registration of charge 027892530008, created on Dec 01, 2015

    		11 pagesMR01

    Registration of charge 027892530009, created on Dec 01, 2015

    		11 pagesMR01
    Back234567Next

    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