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GREATCELL SOLAR UK LIMITED

Company number 06140395

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2022	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 - 21 pages (21 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	View PDF Liquidators' statement of receipts and payments to 14 October 2021 - link opens in a new window - 20 pages (20 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 14 October 2020	View PDF Liquidators' statement of receipts and payments to 14 October 2020 - link opens in a new window - 20 pages (20 pages)
04 Nov 2019	AD01	Registered office address changed from Gardner Salisbury Upper Denbigh Road Irish Square St Asaph Denbighshire LL17 0RN to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 November 2019	View PDF Registered office address changed from Gardner Salisbury Upper Denbigh Road Irish Square St Asaph Denbighshire LL17 0RN to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR01	Registration of charge 061403950001, created on 26 July 2019	View PDF Registration of charge 061403950001, created on 26 July 2019 - link opens in a new window - 12 pages (12 pages)
07 Aug 2019	TM02	Termination of appointment of Andrew Brian King as a secretary on 5 August 2019	View PDF Termination of appointment of Andrew Brian King as a secretary on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Andrew Brian King as a director on 5 August 2019	View PDF Termination of appointment of Andrew Brian King as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Thomas Joseph Clayborne Fontaine as a director on 3 June 2019	View PDF Appointment of Mr Thomas Joseph Clayborne Fontaine as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Richard Alexander Caldwell as a director on 10 June 2019	View PDF Termination of appointment of Richard Alexander Caldwell as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Dr Gavin Edmund Tulloch as a director on 16 June 2019	View PDF Appointment of Dr Gavin Edmund Tulloch as a director on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Gordon Thompson as a director on 10 June 2019	View PDF Termination of appointment of Gordon Thompson as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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