SOLHURST LIMITED

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SOLHURST LIMITED

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Key Data

Status

Dissolved

Company No.

04214426

Incorporation date

10/05/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JNCopy
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Latest events (Record since 10/05/2001)
dot icon26/10/2018
Final Gazette dissolved following liquidation
dot icon26/07/2018
Return of final meeting in a members' voluntary winding up
dot icon15/08/2017
Liquidators' statement of receipts and payments to 2017-06-09
dot icon06/07/2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2016-07-06
dot icon01/07/2016
Appointment of a voluntary liquidator
dot icon01/07/2016
Declaration of solvency
dot icon01/07/2016
Resolutions
dot icon14/06/2016
Satisfaction of charge 3 in full
dot icon14/06/2016
Satisfaction of charge 2 in full
dot icon13/06/2016
Particulars of variation of rights attached to shares
dot icon13/06/2016
Change of share class name or designation
dot icon24/05/2016
Resolutions
dot icon10/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon25/04/2016
Current accounting period extended from 2016-05-31 to 2016-09-30
dot icon23/03/2016
Appointment of Mr Michael Howard Goldstein as a director on 2016-03-14
dot icon15/03/2016
Appointment of Mr Gary Anthony Burns as a director on 2016-03-14
dot icon12/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon02/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon18/07/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon08/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon11/09/2012
Director's details changed
dot icon11/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon26/03/2012
Annual return made up to 2011-05-08 with full list of shareholders
dot icon17/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon23/05/2011
Annual return made up to 2010-05-08 with full list of shareholders
dot icon23/05/2011
Director's details changed
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon13/04/2010
Director's details changed for Alexander Bard on 2009-11-01
dot icon12/04/2010
Director's details changed for Alexander Bard on 2009-11-01
dot icon09/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon04/12/2009
Registered office address changed from 29 Corsham Street London N1 6DR on 2009-12-04
dot icon20/05/2009
Return made up to 08/05/09; full list of members
dot icon10/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon09/05/2008
Director's change of particulars / alexander bard / 08/05/2008
dot icon20/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon11/06/2007
Return made up to 08/05/07; full list of members
dot icon21/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon22/05/2006
Return made up to 08/05/06; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon18/05/2005
Return made up to 08/05/05; full list of members
dot icon10/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon29/06/2004
Return made up to 10/05/04; full list of members
dot icon17/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon16/05/2003
Return made up to 10/05/03; full list of members
dot icon02/11/2002
Total exemption small company accounts made up to 2002-05-31
dot icon12/06/2002
Return made up to 10/05/02; full list of members
dot icon18/04/2002
Declaration of satisfaction of mortgage/charge
dot icon12/04/2002
Particulars of mortgage/charge
dot icon12/04/2002
Particulars of mortgage/charge
dot icon01/03/2002
Registered office changed on 01/03/02 from: c/o george little sebire & co victoria house 64 paul street london EC2A 4TT
dot icon16/11/2001
New director appointed
dot icon25/10/2001
Secretary resigned;director resigned
dot icon25/10/2001
Director resigned
dot icon25/10/2001
Director resigned
dot icon24/10/2001
New secretary appointed
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Declaration of assistance for shares acquisition
dot icon29/06/2001
Ad 13/06/01--------- £ si 99@1=99 £ ic 1/100
dot icon28/06/2001
New secretary appointed;new director appointed
dot icon28/06/2001
New director appointed
dot icon27/06/2001
Particulars of mortgage/charge
dot icon20/06/2001
Secretary resigned
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Registered office changed on 20/06/01 from: suite 17 city business centre lower road london SE16 2XB
dot icon19/06/2001
Secretary resigned;director resigned
dot icon19/06/2001
Director resigned
dot icon19/06/2001
Director resigned
dot icon19/06/2001
Director resigned
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New secretary appointed;new director appointed
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New director appointed
dot icon04/06/2001
Resolutions
dot icon10/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2015
dot iconLast change occurred
31/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2015
dot iconNext account date
31/05/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLHURST LIMITED

SOLHURST LIMITED is an(a) Dissolved company incorporated on 10/05/2001 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLHURST LIMITED?

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SOLHURST LIMITED is currently Dissolved. It was registered on 10/05/2001 and dissolved on 26/10/2018.

Where is SOLHURST LIMITED located?

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SOLHURST LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN.

What does SOLHURST LIMITED do?

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SOLHURST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SOLHURST LIMITED?

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The latest filing was on 26/10/2018: Final Gazette dissolved following liquidation.