CHYNOWETH SOLAR LIMITED

Company number 07678805

Date	Type	Description	View / Download
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(19 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU	(2 pages)
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	(2 pages)
16 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
29 Sep 2015	TM01	Termination of appointment of John Patrick Cole as a director on 28 September 2015	(1 page)
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	(3 pages)
20 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
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	(3 pages)
19 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
29 Apr 2014	MISC	Section 519	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
11 Jul 2013	AP01	Appointment of Mr Roy Barry Bedlow as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(3 pages)
25 Jun 2013	CH01	Director's details changed for Mr John Patrick Cole on 25 June 2013	(2 pages)
27 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
15 Oct 2012	TM01	Termination of appointment of Mark Shorrock as a director	(2 pages)
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	(1 page)
05 Sep 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
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	(1 page)