SOLVITOL HOLDINGS LIMITED: Filings

  • Overview

    Company NameSOLVITOL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03032303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLVITOL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Appointment of David James Ashley as a director on Apr 01, 2013

    3 pagesAP01

    Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

    1 pagesAP03

    Termination of appointment of Christopher Pikett as a director on Mar 31, 2013

    1 pagesTM01

    Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

    1 pagesTM02

    Annual return made up to Mar 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2013

    Statement of capital on Mar 18, 2013

    • Capital: GBP 175,000
    SH01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Appointment of Donald Gray as a director

    3 pagesAP01

    Termination of appointment of Kenneth Brownlee as a director

    2 pagesTM01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Res quoting sect 175A 16/10/2008
    RES13

    legacy

    3 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