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THE SOLAR BUILDING COMPANY (UK) LTD

Company number 07595608

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
14 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 AD01 Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to 1 Castle Street Worcester Worcestershire WR1 3AA on 6 January 2016
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Dec 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
16 Dec 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from C/O Aj Lowther & Son Ltd Whitchurch Ross-on-Wye Herefordshire HR9 6DF on 8 June 2011
27 May 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted