SOLITE RENEWABLES LIMITED

Company number 05077242

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2013	AD01	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 1 October 2013	(2 pages)
30 Sep 2013	4.20	Statement of affairs with form 4.19	(5 pages)
30 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
02 Jul 2013	AD01	Registered office address changed from The Laurels Sharmford Meadows Barham Ipswich Suffolk IP6 0QY on 2 July 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 920	(4 pages)
03 Jan 2013	TM01	Termination of appointment of Nicholas Paul William Bush as a director on 31 December 2012	(1 page)
06 Jun 2012	TM02	Termination of appointment of Mark Francis Pittaway as a secretary on 6 June 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
09 May 2012	CH01	Director's details changed for Mr Nicholas Paul William Bush on 8 May 2012	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
14 Mar 2012	CERTNM	Company name changed breeze easy LIMITED\certificate issued on 14/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-29	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-29	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-17	(1 page)
24 Feb 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 30 November 2011	(1 page)
17 Feb 2012	AP01	Appointment of Mr Nicholas Paul William Bush as a director on 17 January 2012	(2 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 920	(3 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
25 Feb 2011	TM01	Termination of appointment of Lesley Mattin as a director	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)