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SOLAR TECHNOLOGY PV ENERGY LTD

Company number 07295449

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
09 Mar 2016 AD01 Registered office address changed from Unit 4 & 5 Station Drive Bredon Gloucestershire GL20 7HH to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 9 March 2016
08 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
23 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 July 2010
16 Jul 2010 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
16 Jul 2010 TM01 Termination of appointment of Michael Ward as a director
16 Jul 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
16 Jul 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
16 Jul 2010 AP01 Appointment of Adrian Lloyd Dequincey Williams as a director
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)