About

Registered Number: 08145712
Date of Incorporation: 17/07/2012 (11 years and 9 months ago)
Company Status: Liquidation
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

 

Solstice (Sw) Ltd was setup in 2012, it's status is listed as "Liquidation". There are 3 directors listed as Melhuish, Sheena Joy, Melhuish, Louise, Melhuish, Sean Adrian for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELHUISH, Sheena Joy 27 June 2019 - 1
MELHUISH, Louise 16 December 2013 27 June 2019 1
MELHUISH, Sean Adrian 17 July 2012 07 March 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 January 2020
NDISC - N/A 11 January 2020
RESOLUTIONS - N/A 10 January 2020
LIQ02 - N/A 10 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2020
CS01 - N/A 12 July 2019
PSC04 - N/A 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
AP01 - Appointment of director 27 June 2019
PSC04 - N/A 13 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 July 2017
PSC04 - N/A 27 June 2017
PSC04 - N/A 27 June 2017
CH01 - Change of particulars for director 30 May 2017
CH01 - Change of particulars for director 18 May 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 08 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 30 September 2015
RP04 - N/A 17 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 17 April 2014
SH01 - Return of Allotment of shares 28 March 2014
TM01 - Termination of appointment of director 21 March 2014
AP01 - Appointment of director 20 February 2014
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 02 October 2013
NEWINC - New incorporation documents 17 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.