SOLENT BUTCHERS & CO LIMITED: Filings

  • Overview

    Company NameSOLENT BUTCHERS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12793940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLENT BUTCHERS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    22 pagesAM23

    Administrator's progress report

    24 pagesAM10

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from , 2 Ameiva Point Dundas Lane, Portsmouth, Hampshire, PO3 5SD, England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Dec 11, 2024

    3 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Steven Gillingham as a director on May 12, 2024

    1 pagesTM01

    Registration of charge 127939400004, created on May 20, 2024

    35 pagesMR01

    Registration of charge 127939400003, created on May 20, 2024

    36 pagesMR01

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    28 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Appointment of Mr Richard John Goldsborough Allen as a director on Mar 23, 2022

    2 pagesAP01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 127939400001 in full

    1 pagesMR04

    Registration of charge 127939400002, created on Feb 19, 2021

    37 pagesMR01

    Certificate of change of name

    Company name changed demeran LIMITED\certificate issued on 28/10/20
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Registration of charge 127939400001, created on Sep 09, 2020

    62 pagesMR01

    Registered office address changed from , 18 the Causeway, Bishop's Stortford, CM23 2EJ, United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Sep 03, 2020

    1 pagesAD01

    Notification of Steven Gillingham as a person with significant control on Aug 10, 2020

    2 pagesPSC01

    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