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SOLAR SECURITIES (GROUP) LIMITED

Company number 07379044

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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)
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ13	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 - 13 pages (13 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	View PDF Liquidators' statement of receipts and payments to 14 April 2018 - link opens in a new window - 11 pages (11 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 8 pages (8 pages)
15 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	View PDF Liquidators' statement of receipts and payments to 14 April 2016 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	AD01	Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 8 April 2016	View PDF Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD02	Register inspection address has been changed to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD	View PDF Register inspection address has been changed to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD01	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to 1 Euston Square 40 Melton Street London NW1 2FD on 30 April 2015	View PDF Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to 1 Euston Square 40 Melton Street London NW1 2FD on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15 - link opens in a new window - 1 page (1 page)
02 Feb 2015	TM01	Termination of appointment of Richard Graham St John Rowlandson as a director on 30 January 2015	View PDF Termination of appointment of Richard Graham St John Rowlandson as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	TM01	Termination of appointment of Michael Paul Covington as a director on 31 December 2014	View PDF Termination of appointment of Michael Paul Covington as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
17 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4,000 - link opens in a new window - 9 pages (9 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
19 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4,000 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	CH01	Director's details changed for Mr Clive Alexander Richardson on 16 September 2012	View PDF Director's details changed for Mr Clive Alexander Richardson on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Nicholas Anthony Richardson on 16 September 2012	View PDF Director's details changed for Nicholas Anthony Richardson on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Michael Paul Covington on 16 September 2012	View PDF Director's details changed for Mr Michael Paul Covington on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Mr Colin Ronald Bain as a director	View PDF Appointment of Mr Colin Ronald Bain as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)

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