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CHYNOWETH SOLAR LIMITED

Company number 07678805

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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)
20 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2015 AD03 Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU
20 Oct 2015 AD02 Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU
20 Oct 2015 AD01 Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 20 October 2015
16 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
29 Sep 2015 TM01 Termination of appointment of John Patrick Cole as a director on 28 September 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10
20 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
19 May 2014 CH01 Director's details changed for Mr John Patrick Cole on 19 May 2014
29 Apr 2014 MISC Section 519
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AP01 Appointment of Mr Roy Barry Bedlow as a director
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr John Patrick Cole on 25 June 2013
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
15 Oct 2012 TM01 Termination of appointment of Mark Shorrock as a director
06 Sep 2012 AD01 Registered office address changed from Swan Yard 9-13 West Market Place Cirencester Gloucestershire GL7 2NH United Kingdom on 6 September 2012
05 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from the Old Swan Court West Market Place Cirencester GL7 2NH United Kingdom on 6 July 2011