About

Registered Number: 02680592
Date of Incorporation: 23/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 36 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DX

 

Founded in 1992, Sola Furniture Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, David Leslie 28 February 1992 29 April 1993 1
Secretary Name Appointed Resigned Total Appointments
NOTT, Christine Ann 29 January 1992 28 February 1992 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 17 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 05 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 18 June 2017
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 17 November 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 02 February 2015
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 October 2013
AA - Annual Accounts 17 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
AR01 - Annual Return 08 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 20 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 07 March 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 13 July 2004
RESOLUTIONS - N/A 07 June 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 21 February 1999
RESOLUTIONS - N/A 19 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 13 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 22 March 1994
287 - Change in situation or address of Registered Office 02 December 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1993
AUD - Auditor's letter of resignation 04 May 1993
363s - Annual Return 04 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1993
395 - Particulars of a mortgage or charge 13 August 1992
RESOLUTIONS - N/A 15 July 1992
RESOLUTIONS - N/A 31 May 1992
RESOLUTIONS - N/A 31 May 1992
RESOLUTIONS - N/A 31 May 1992
RESOLUTIONS - N/A 31 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1992
RESOLUTIONS - N/A 14 February 1992
RESOLUTIONS - N/A 14 February 1992
288 - N/A 14 February 1992
123 - Notice of increase in nominal capital 14 February 1992
CERTNM - Change of name certificate 07 February 1992
287 - Change in situation or address of Registered Office 06 February 1992
NEWINC - New incorporation documents 23 January 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.