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SAVITA SOLAR LIMITED

Company number 07049280

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
26 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015 AD01 Registered office address changed from Savita Solar Ltd Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to 8 Highland Avenue Bryncethin Bridgend Mid Glamorgan CF32 9YH on 26 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
04 Sep 2014 CH01 Director's details changed for Kevin Michael Randall on 29 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 AD01 Registered office address changed from C/O Savita Solar Ltd Office 12 Tondu Enterprise Centre Bryn Road Tondu Bridgend Mid Glamorgan CF32 9BS Wales on 21 November 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jan 2012 AD05 Change the registered office situation from Wales to England & Wales
21 Oct 2011 AD01 Registered office address changed from C/O Savita Solar Ltd Haywood House North Dumfries Place Cardiff CF10 3GA United Kingdom on 21 October 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 MISC Certificate of fact - situation of the registered office address changed from england and wales to wales
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Ms Maria Amparo Chaves Martinez as a director
30 Jun 2010 AP01 Appointment of Mr Luke Smetherham as a director
30 Jun 2010 AP01 Appointment of Mr Mark Randall as a director
31 Mar 2010 AD01 Registered office address changed from 18 Penyfai Road Aberkenfig Bridgend Mid Glamorgan CF32 9AA on 31 March 2010
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted