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SOLAR SOLUTIONS DIRECT LIMITED

Company number 05149556

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
18 Oct 2013 AD01 Registered office address changed from 10 the Crescent Carterton Oxfordshire OX18 3SJ England on 18 October 2013
17 Oct 2013 4.20 Statement of affairs with form 4.19
17 Oct 2013 600 Appointment of a voluntary liquidator
17 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 11,110
17 Jul 2013 AD01 Registered office address changed from 10 the Crescent Carterton Oxfordshire OX18 3SJ England on 17 July 2013
17 Jul 2013 AD01 Registered office address changed from 4a Lombard Street Eynsham Witney Oxfordshire OX29 4HT England on 17 July 2013
15 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2012 AAMD Amended accounts made up to 30 September 2011
03 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Dec 2011 SH02 Sub-division of shares on 3 November 2011
25 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from Unit 1 Oakfield Industrial Estate Eynsham Witney OX29 4TH on 20 June 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Darren James Taylor on 9 June 2010
19 Aug 2010 CH01 Director's details changed for Adrian Nigel Walsh on 9 June 2010
16 Aug 2010 TM01 Termination of appointment of James Woolard as a director