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SOLARZONE LIMITED

Company number 05867069

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 July 2013
07 Aug 2012 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom on 7 August 2012
07 Aug 2012 4.20 Statement of affairs with form 4.19
07 Aug 2012 600 Appointment of a voluntary liquidator
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2012 AD01 Registered office address changed from Unit E2 Queens Road Barnet Hertfordshire EN5 4DJ United Kingdom on 17 July 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 100
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Tony Ghattas on 31 March 2010
02 Mar 2010 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 05/07/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o freemans solar house 282 chase road london N14 6NZ
19 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
25 Nov 2008 288b Appointment terminated director eva ghattas
08 Jul 2008 363a Return made up to 05/07/08; full list of members
16 Jul 2007 363a Return made up to 05/07/07; full list of members
27 Sep 2006 395 Particulars of mortgage/charge