SOLUTION HOST (UK) LIMITED

04103391
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT

Documents

Documents
Date Category Description Pages
05 Jan 2025 gazette Gazette Dissolved Liquidation 1 Buy now
05 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
09 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
11 Oct 2023 resolution Resolution 1 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
15 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
15 Sep 2023 resolution Resolution 1 Buy now
08 Dec 2022 accounts Annual Accounts 16 Buy now
08 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 16 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Nicholas Alexander James Murphy) 1 Buy now
21 Jan 2021 officers Termination of appointment of director (James Matthew Murphy) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 17 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Amended Accounts 6 Buy now
14 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 40 Buy now
14 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 3 Buy now
14 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Jul 2019 accounts Annual Accounts 6 Buy now
14 May 2019 resolution Resolution 15 Buy now
07 Feb 2019 officers Appointment of director (Ms Eloise Wann) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Christopher Paul Morris) 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 officers Termination of appointment of secretary (Simon Pugsley) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Simon David Pugsley) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Daniel Patrick Murphy) 1 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2018 accounts Annual Accounts 7 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2016 accounts Annual Accounts 6 Buy now
22 Nov 2016 officers Change of particulars for director (Simon Pugsley) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2016 officers Change of particulars for director (Mr Nicholas Alexander James Murphy) 2 Buy now
05 Mar 2016 officers Appointment of director (Mr James Matthew Murphy) 2 Buy now
05 Mar 2016 officers Appointment of director (Mr Nicholas Alexander James Murphy) 2 Buy now
11 Dec 2015 accounts Annual Accounts 6 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
09 Nov 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
26 Nov 2012 officers Change of particulars for director (Daniel Patrick Murphy) 2 Buy now
15 Aug 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
03 Dec 2010 annual-return Annual Return 7 Buy now
03 Dec 2010 officers Termination of appointment of director (Alan Hides) 1 Buy now
03 Dec 2010 officers Termination of appointment of secretary (Daniel Murphy) 1 Buy now
03 Dec 2010 officers Change of particulars for director (Simon Pugsley) 2 Buy now
02 Dec 2010 officers Appointment of secretary (Mr Simon Pugsley) 1 Buy now
01 Dec 2010 capital Return of Allotment of shares 3 Buy now
18 Nov 2010 officers Termination of appointment of director (Alan Hides) 1 Buy now
31 Aug 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Simon Pugsley) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Daniel Patrick Murphy) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Alan Hides) 2 Buy now
18 Aug 2009 accounts Annual Accounts 4 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from project works doctor lane sheffield south yorkshire S9 5AP 1 Buy now
05 Jan 2009 accounts Annual Accounts 3 Buy now
30 Dec 2008 capital Gbp nc 1230/3240\19/12/08 2 Buy now
19 Dec 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
30 Jan 2008 annual-return Return made up to 07/11/07; full list of members 3 Buy now
15 Sep 2007 accounts Annual Accounts 4 Buy now
15 Sep 2007 accounts Annual Accounts 4 Buy now
16 May 2007 annual-return Return made up to 07/11/06; full list of members 3 Buy now
16 May 2007 annual-return Return made up to 07/11/05; full list of members 3 Buy now
06 Feb 2007 officers New director appointed 1 Buy now
06 Feb 2007 officers New director appointed 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: the forge 1 love street sheffield S3 8NW 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
23 Dec 2005 accounts Annual Accounts 4 Buy now
14 Sep 2005 annual-return Return made up to 07/11/04; full list of members 8 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
09 Jun 2004 accounts Annual Accounts 4 Buy now
14 Jan 2004 capital Ad 01/01/04--------- £ si 10@1=10 £ ic 1200/1210 2 Buy now
15 Dec 2003 capital Ad 01/12/03--------- £ si 10@1=10 £ ic 1190/1200 2 Buy now