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LLANISOLAR LTD

Company number 05491144

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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)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 38 pages (38 pages)
03 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 February 2019	View PDF Liquidators' statement of receipts and payments to 28 February 2019 - link opens in a new window - 31 pages (31 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 February 2018	View PDF Liquidators' statement of receipts and payments to 28 February 2018 - link opens in a new window - 37 pages (37 pages)
19 May 2017	AD01	Registered office address changed from Unit 6 Parc Derwen Fawr Llanidloes Powys SY18 6FE to 158 Edmund Street Birmingham B3 2HB on 19 May 2017	View PDF Registered office address changed from Unit 6 Parc Derwen Fawr Llanidloes Powys SY18 6FE to 158 Edmund Street Birmingham B3 2HB on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	View PDF Liquidators' statement of receipts and payments to 28 February 2017 - link opens in a new window - 25 pages (25 pages)
16 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM01	Termination of appointment of Denise Susan Jones as a director on 18 January 2016	View PDF Termination of appointment of Denise Susan Jones as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	TM01	Termination of appointment of Christopher David Lord-Smith as a director on 11 June 2015	View PDF Termination of appointment of Christopher David Lord-Smith as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD01	Registered office address changed from Unit 5D Parc Derwen Fawr Llanidloes Powys SY18 6FE to Unit 6 Parc Derwen Fawr Llanidloes Powys SY18 6FE on 3 June 2015	View PDF Registered office address changed from Unit 5D Parc Derwen Fawr Llanidloes Powys SY18 6FE to Unit 6 Parc Derwen Fawr Llanidloes Powys SY18 6FE on 3 June 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Nov 2014	AP01	Appointment of Mrs Denise Susan Jones as a director on 1 October 2014	View PDF Appointment of Mrs Denise Susan Jones as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	MR01	Registration of charge 054911440004	View PDF Registration of charge 054911440004 - link opens in a new window - 10 pages (10 pages)
09 Oct 2013	CH01	Director's details changed for Mr Ian Christopher Garbett on 1 January 2013	View PDF Director's details changed for Mr Ian Christopher Garbett on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Ms Gaynor Morris on 23 September 2013	View PDF Director's details changed for Ms Gaynor Morris on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	TM02	Termination of appointment of Garynor Morris as a secretary	View PDF Termination of appointment of Garynor Morris as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	TM01	Termination of appointment of Maia Lord-Smith as a director	View PDF Termination of appointment of Maia Lord-Smith as a director - link opens in a new window - 1 page (1 page)

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