URBAN ENERGY (SOLAR THERMAL) LIMITED

Company number 07660072

Date	Type	Description	View / Download
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2018	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 17 July 2016	(18 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	(16 pages)
10 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18	(1 page)
17 Jul 2014	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to 5 Field Court London WC1R 5EF on 17 July 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Sacha Bollhalder as a director	(1 page)
25 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(3 pages)
04 Apr 2014	TM01	Termination of appointment of Sacha Bollhalder as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Sacha Bollhalder as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Sacha Bollhalder as a director	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Jul 2013	TM01	Termination of appointment of Adam Gerken as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
22 Feb 2013	TM01	Termination of appointment of Darren Bailey as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Irdgas Limited as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
03 Feb 2012	CERTNM	Company name changed urban energy (plumbing) LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-25	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Colin O'keefe as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Simon Allenby as a director	(1 page)

• 1
• 2

Next