SOLON UNDERWRITING LIMITED
| Status | DISSOLVED |
| Company No. | 08894348 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2014 |
| Age | 10 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2020 |
| Years | 4 years, 2 months, 4 days |
SUMMARY
SOLON UNDERWRITING LIMITED is an dissolved private limited company with number 08894348. It was incorporated 10 years, 3 months, 1 day ago, on 13 February 2014 and it was dissolved 4 years, 2 months, 4 days ago, on 10 March 2020. The company address is 7th Floor 1 Minster Court 7th Floor 1 Minster Court, London, EC3R 7AA, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Dec 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 20 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-20
Capital : 0.0025 GBP
Documents
Legacy
Date: 20 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/11/19
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 23 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-23
Documents
Change account reference date company previous shortened
Date: 04 Oct 2019
Action Date: 23 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-23
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Change corporate secretary company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-09-20
Officer name: Ambant Underwriting Services Limited
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-03
New address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Old address: C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Change to a person with significant control
Date: 08 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Richard Anderson
Change date: 2016-04-06
Documents
Accounts amended with accounts type total exemption full
Date: 27 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 26 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed solon risk services LIMITED\certificate issued on 26/02/15
Documents
Change of name request comments
Date: 26 Feb 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 26 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Lee Crabb
Appointment date: 2014-12-11
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 01 Dec 2014
Action Date: 18 Nov 2014
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2014-11-18
Documents
Capital allotment shares
Date: 24 Nov 2014
Action Date: 04 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-04
Capital : 282 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
New address: C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA
Old address: 62 the Drive Tonbridge Kent TN9 2LR United Kingdom
Change date: 2014-11-18
Documents
Change account reference date company current shortened
Date: 17 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ambant Underwriting Services Limited
Appointment date: 2014-11-15
Documents
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