- Company Overview for 1 PLANET SOLAR LTD (07409775)
- Filing history for 1 PLANET SOLAR LTD (07409775)
- People for 1 PLANET SOLAR LTD (07409775)
- Insolvency for 1 PLANET SOLAR LTD (07409775)
- More for 1 PLANET SOLAR LTD (07409775)
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) |
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15 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2020 | |
08 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2019 | |
27 Jul 2018 | LIQ10 | Removal of liquidator by court order | |
12 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2018 | |
16 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2017 | |
11 Mar 2016 | AD01 | Registered office address changed from Fountains Head Court High Etherley Bishop Auckland County Durham DL14 0LZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 March 2016 | |
10 Mar 2016 | 4.20 | Statement of affairs with form 4.19 | |
10 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Feb 2016 | CH01 | Director's details changed for Emma Borley on 15 February 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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26 Oct 2015 | AD01 | Registered office address changed from 2 Peel Court St. Cuthberts Way Darlington County Durham DL1 1GB to Fountains Head Court High Etherley Bishop Auckland County Durham DL14 0LZ on 26 October 2015 | |
30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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18 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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02 Dec 2013 | AD01 | Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 2 December 2013 | |
29 Oct 2013 | AP01 | Appointment of Mr Marc Anthony James Borley as a director | |
03 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
16 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
06 Jan 2012 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders |