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SOLAREMPOWER LIMITED

Company number 06012182

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2014 AD01 Registered office address changed from 8 Halfacre Close Halfacre Close Spencers Wood Reading RG7 1DZ to C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD on 19 September 2014
18 Sep 2014 600 Appointment of a voluntary liquidator
18 Sep 2014 4.20 Statement of affairs with form 4.19
18 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,280,152
04 Dec 2013 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 4 December 2013
03 May 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Mr David Burdett Brown
03 May 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Mr David Burdett Brown
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 TM01 Termination of appointment of David Burdett Brown as a director on 9 July 2012
  • ANNOTATION A second filed TM01 was registered on 03/05/2013
29 Jan 2013 TM02 Termination of appointment of David Burdett Brown as a secretary on 9 July 2012
  • ANNOTATION A second filed TM02 was registered on 03/05/2013
29 Jan 2013 AP03 Appointment of Anthony James Pollock as a secretary on 24 December 2012
29 Jan 2013 AP01 Appointment of Mr Anthony James Pollock as a director on 24 December 2012
29 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2011
29 Jan 2013 RT01 Administrative restoration application
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders