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YONDER NETHERTON SOLAR LIMITED

Company number 07238622

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 01/05/2014
08 May 2014 AP01 Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014
08 May 2014 TM01 Termination of appointment of Jurgen Detlef Doring as a director on 1 May 2014
24 Apr 2014 CH01 Director's details changed for Dr. Niels Kroninger on 24 April 2014
26 Feb 2014 CH01 Director's details changed for Mr Niels Kroner on 7 February 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 18 June 2012
12 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 May 2012 CERTNM Company name changed aee renewables uk 4 LIMITED\certificate issued on 31/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-31
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Tess Sundelin as a director on 1 January 2012
10 Jan 2012 TM01 Termination of appointment of Dominic Faber as a director on 31 December 2011
27 Sep 2011 AA Accounts made up to 31 December 2010
17 Jun 2011 AP01 Appointment of Mr Dominic Faber as a director
14 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
05 May 2010 AP01 Appointment of Jurgen Detlef Doring as a director
05 May 2010 AP01 Appointment of Niels Kroner as a director
05 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010