Solaris Developments Limited

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dissolved

Solaris Developments Limited

05756421•Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ

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Incorporated

24/03/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Solaris Developments Limited (05756421) is a private limited with share capital incorporated on 24/03/2006 (20 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 24/03/2006
WD64PJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stephen graham spooner
director

Filed Documents

76
Gazette Dissolved Compulsory
Category:Gazette
Date:14-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Resolution
Category:Resolution
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-03-2017
Capital Cancellation Shares
Category:Capital
Date:27-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2017
Resolution
Category:Resolution
Date:31-01-2017
Change Sail Address Company With New Address
Category:Address
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2016
Change Of Name Notice
Category:Change Of Name
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Cancellation Shares
Category:Capital
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Capital
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Capital
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:22-11-2006
Resolution
Category:Resolution
Date:08-05-2006
Resolution
Category:Resolution
Date:08-05-2006
Resolution
Category:Resolution
Date:08-05-2006
Incorporation Company
Category:Incorporation
Date:24-03-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date04/05/2020
Latest Accounts30/09/2019

Trading Addresses

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4P, WD64PJRegistered
74 Frimley High Street, Frimley, Camberley, Surrey, GU167JE

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Contact

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ