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SOLAR WORLD LIMITED

Company number 04894052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
03 Dec 2012 AD01 Registered office address changed from 16 College Street Petersfield Hampshire GU31 4AD on 3 December 2012
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mr Sean Cavendish on 9 September 2011
10 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 TM02 Termination of appointment of Richard Llewellyn as a secretary
22 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Dec 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
31 Jul 2009 AA Accounts made up to 30 September 2008
27 May 2009 288c Director's Change of Particulars / sean cavendish / 08/05/2009 / HouseName/Number was: , now: 31A; Street was: 90 albert road, now: privett road; Post Town was: southsea, now: waterlooville; Post Code was: PO5 2SN, now: PO7 5HJ
27 May 2009 288c Secretary's Change of Particulars / richard llewellyn / 08/05/2009 / HouseName/Number was: , now: flat 4; Street was: flat 6 longman court, now: 240 fratton road; Area was: auckland road east, now: ; Post Town was: southsea portsmouth, now: portsmouth; Post Code was: PO5 2HL, now: PO1 5HH
20 Nov 2008 123 Nc inc already adjusted 04/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide ord shares 04/11/2008
20 Nov 2008 122 S-div
27 Oct 2008 363a Return made up to 10/09/08; full list of members
15 Feb 2008 AA Accounts made up to 30 September 2007
22 Nov 2007 363s Return made up to 10/09/07; no change of members
22 Nov 2007 363(287) Registered office changed on 22/11/07
19 Mar 2007 AA Accounts made up to 30 September 2006
26 Oct 2006 363s Return made up to 10/09/06; full list of members