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Solihull Asbestos Surveys Ltd

Documents

Total Documents55
Total Pages193

Filing History

26 June 2021Compulsory strike-off action has been suspended
15 June 2021First Gazette notice for compulsory strike-off
4 August 2020Confirmation statement made on 31 July 2020 with no updates
9 March 2020Registered office address changed from 17 Antony Road Shirley Solihull B90 2NX England to 1 Wilmcote Road Solihull B91 1BU on 9 March 2020
19 December 2019Micro company accounts made up to 31 March 2019
13 December 2019Change of details for Mr George Richard Hutchin as a person with significant control on 12 December 2019
12 December 2019Director's details changed for Mr George Richard Hutchin on 12 December 2019
12 December 2019Registered office address changed from 1 Wilmcote Road Solihull West Midlands B91 1BU England to 22 Antony Road Shirley Solihull B90 2NX on 12 December 2019
12 December 2019Registered office address changed from 22 Antony Road Shirley Solihull B90 2NX England to 17 Antony Road Shirley Solihull B90 2NX on 12 December 2019
12 December 2019Director's details changed for Mr George Richard Hutchin on 12 December 2019
12 December 2019Change of details for Mr George Richard Hutchin as a person with significant control on 12 December 2019
1 August 2019Confirmation statement made on 31 July 2019 with no updates
17 December 2018Micro company accounts made up to 31 March 2018
31 July 2018Confirmation statement made on 31 July 2018 with no updates
30 July 2018Confirmation statement made on 28 July 2018 with no updates
14 August 2017Change of details for Mr George Richard Hutchin as a person with significant control on 26 July 2017
14 August 2017Change of details for Mr George Richard Hutchin as a person with significant control on 26 July 2017
13 August 2017Confirmation statement made on 28 July 2017 with updates
13 August 2017Confirmation statement made on 28 July 2017 with updates
10 August 2017Particulars of variation of rights attached to shares
10 August 2017Particulars of variation of rights attached to shares
10 August 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 200
10 August 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 200
4 August 2017Change of details for Mr George Richard Hutchin as a person with significant control on 26 July 2017
4 August 2017Resolutions
  • RES13 ‐ The directors be empowered to allot and grant rights to subcribe or convert securities into shares fo the comany to the value of £100 in respect of the "b" shares pursuant to the authority given to the directors as if the pre-emption rights contained in articles 23 of the company's articles of association did not apply. 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
4 August 2017Resolutions
  • RES13 ‐ The directors be empowered to allot and grant rights to subcribe or convert securities into shares fo the comany to the value of £100 in respect of the "b" shares pursuant to the authority given to the directors as if the pre-emption rights contained in articles 23 of the company's articles of association did not apply. 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
4 August 2017Change of details for Mr George Richard Hutchin as a person with significant control on 26 July 2017
1 August 2017Director's details changed for Mr George Richard Hutchin on 27 July 2017
1 August 2017Director's details changed for Mr George Richard Hutchin on 27 July 2017
1 August 2017Registered office address changed from 48 Swanswell Road Solihull West Midlands B92 7ET to 1 Wilmcote Road Solihull West Midlands B91 1BU on 1 August 2017
1 August 2017Change of details for Mr George Richard Hutchin as a person with significant control on 27 July 2017
1 August 2017Registered office address changed from 48 Swanswell Road Solihull West Midlands B92 7ET to 1 Wilmcote Road Solihull West Midlands B91 1BU on 1 August 2017
1 August 2017Change of details for Mr George Richard Hutchin as a person with significant control on 27 July 2017
18 July 2017Termination of appointment of Rebecca Louise Hutchin as a director on 18 July 2017
18 July 2017Micro company accounts made up to 31 March 2017
18 July 2017Micro company accounts made up to 31 March 2017
18 July 2017Termination of appointment of Rebecca Louise Hutchin as a director on 18 July 2017
28 July 2016Total exemption small company accounts made up to 31 March 2016
28 July 2016Confirmation statement made on 28 July 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 March 2016
28 July 2016Confirmation statement made on 28 July 2016 with updates
27 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
8 October 2015Total exemption small company accounts made up to 31 March 2015
8 October 2015Total exemption small company accounts made up to 31 March 2015
25 November 2014Total exemption small company accounts made up to 31 March 2014
25 November 2014Total exemption small company accounts made up to 31 March 2014
6 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
6 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
29 October 2014Previous accounting period shortened from 31 October 2014 to 31 March 2014
29 October 2014Previous accounting period shortened from 31 October 2014 to 31 March 2014
19 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 100
19 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 100
21 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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