Company NameSolus Public Relations Limited
Company StatusDissolved
Company Number03286889
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 5 months ago)
Dissolution Date18 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Ann Rosemarie Gronback
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74d King Street
Knutsford
Cheshire
WA16 6ED
Secretary NameMr Stephen Blanshard
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74d King Street
Knutsford
Cheshire
WA16 6ED

Contact

Telephone01565 755713
Telephone regionKnutsford

Location

Registered Address74d King Street
Knutsford
Cheshire
WA16 6ED
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2012
Net Worth£5,330
Cash£491
Current Liabilities£40,216

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
12 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
12 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2018Change of details for Ms Anne Rosemarie Gronback as a person with significant control on 23 July 2018 (2 pages)
4 December 2018Change of details for Mr Stephen Blanshard as a person with significant control on 23 July 2018 (2 pages)
4 December 2018Change of details for Ms Anne Rosemarie Gronback as a person with significant control on 23 July 2018 (2 pages)
4 December 2018Secretary's details changed for Mr Stephen Blanshard on 23 July 2018 (1 page)
4 December 2018Director's details changed for Ms Ann Rosemarie Gronback on 23 July 2018 (2 pages)
13 August 2018Registered office address changed from 7 Grove Park Knutsford Cheshire WA16 8QA to 74D King Street Knutsford Cheshire WA16 6ED on 13 August 2018 (1 page)
24 April 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
19 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
4 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Ann Rosemarie Gronback on 27 January 2010 (2 pages)
28 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Ann Rosemarie Gronback on 27 January 2010 (2 pages)
28 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 January 2009Return made up to 03/12/08; full list of members (3 pages)
22 January 2009Return made up to 03/12/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 January 2008Return made up to 03/12/07; full list of members (2 pages)
21 January 2008Return made up to 03/12/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 December 2006Return made up to 03/12/06; full list of members (6 pages)
28 December 2006Return made up to 03/12/06; full list of members (6 pages)
23 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 December 2005Return made up to 03/12/05; full list of members (6 pages)
28 December 2005Return made up to 03/12/05; full list of members (6 pages)
9 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2005Return made up to 03/12/04; full list of members (6 pages)
5 January 2005Return made up to 03/12/04; full list of members (6 pages)
26 July 2004Ad 04/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 July 2004Ad 04/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 April 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 April 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 December 2003Return made up to 03/12/03; full list of members (6 pages)
19 December 2003Return made up to 03/12/03; full list of members (6 pages)
20 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
20 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 January 2003Return made up to 03/12/02; full list of members (6 pages)
7 January 2003Return made up to 03/12/02; full list of members (6 pages)
10 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 January 2002Return made up to 03/12/01; full list of members (6 pages)
10 January 2002Return made up to 03/12/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
30 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
4 January 2001Return made up to 03/12/00; full list of members (6 pages)
4 January 2001Return made up to 03/12/00; full list of members (6 pages)
5 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
5 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
7 January 2000Return made up to 03/12/99; full list of members (6 pages)
7 January 2000Return made up to 03/12/99; full list of members (6 pages)
25 May 1999Accounts for a small company made up to 30 November 1998 (6 pages)
25 May 1999Accounts for a small company made up to 30 November 1998 (6 pages)
29 January 1999Return made up to 03/12/98; full list of members (6 pages)
29 January 1999Return made up to 03/12/98; full list of members (6 pages)
1 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
1 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
7 January 1998Return made up to 03/12/97; full list of members (6 pages)
7 January 1998Return made up to 03/12/97; full list of members (6 pages)
23 December 1996Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
23 December 1996Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 December 1996Incorporation (17 pages)
3 December 1996Incorporation (17 pages)