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WHEAL JANE SOLAR LIMITED

Company number 07142102

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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)
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AD01	Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ England on 2 December 2013	View PDF Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ England on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 132	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 132 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
28 Apr 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AD01	Registered office address changed from Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE United Kingdom on 7 June 2011	View PDF Registered office address changed from Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE United Kingdom on 7 June 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AD01	Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ United Kingdom on 25 January 2011	View PDF Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ United Kingdom on 25 January 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 132	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 132 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	CERTNM	Company name changed 35 degrees LTD\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-28	View PDF Company name changed 35 degrees LTD\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 128	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 128 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 107	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 107 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 8 February 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)

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