- Company Overview for RENEWABLE CLEAN ENERGY 2 LIMITED (07423809)
- Filing history for RENEWABLE CLEAN ENERGY 2 LIMITED (07423809)
- People for RENEWABLE CLEAN ENERGY 2 LIMITED (07423809)
- Insolvency for RENEWABLE CLEAN ENERGY 2 LIMITED (07423809)
- More for RENEWABLE CLEAN ENERGY 2 LIMITED (07423809)
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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05 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
27 Dec 2019 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 December 2019 | |
23 Dec 2019 | LIQ01 | Declaration of solvency | |
23 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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09 Dec 2019 | AP01 | Appointment of Mr David Rowley Rose as a director on 3 December 2019 | |
09 Dec 2019 | AP01 | Appointment of Mrs Karina Jane Bye as a director on 3 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Jolanta Touzard as a director on 3 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Ian Shervell as a director on 3 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Fergus James Helliwell as a director on 3 December 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
14 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2019
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|
11 Oct 2019 | SH20 | Statement by Directors | |
11 Oct 2019 | CAP-SS | Solvency Statement dated 01/10/19 | |
11 Oct 2019 | RESOLUTIONS |
Resolutions
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|
08 Oct 2019 | SH20 | Statement by Directors | |
08 Oct 2019 | SH19 |
Statement of capital on 8 October 2019
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08 Oct 2019 | CAP-SS | Solvency Statement dated 01/10/19 | |
08 Oct 2019 | RESOLUTIONS |
Resolutions
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19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Apr 2019 | TM01 | Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 | |
21 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
18 Oct 2018 | PSC07 | Cessation of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 6 April 2016 |