- Company Overview for AVON SOLAR ENERGY LIMITED (07718573)
- Filing history for AVON SOLAR ENERGY LIMITED (07718573)
- People for AVON SOLAR ENERGY LIMITED (07718573)
- Charges for AVON SOLAR ENERGY LIMITED (07718573)
- Insolvency for AVON SOLAR ENERGY LIMITED (07718573)
- More for AVON SOLAR ENERGY LIMITED (07718573)
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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17 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Nov 2020 | LIQ01 | Declaration of solvency | |
19 Oct 2020 | AD02 | Register inspection address has been changed to St Helen's Undershaft London EC3P 3DQ | |
08 Oct 2020 | AD01 | Registered office address changed from St Helen's Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 8 October 2020 | |
02 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2020 | RESOLUTIONS |
Resolutions
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14 Sep 2020 | TM01 | Termination of appointment of Fergus James Helliwell as a director on 8 September 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of Ian Shervell as a director on 8 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Mrs Karina Jane Bye as a director on 8 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Ms Helen Potter as a director on 8 September 2020 | |
27 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
14 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2019
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03 Oct 2019 | SH20 | Statement by Directors | |
03 Oct 2019 | SH19 |
Statement of capital on 3 October 2019
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03 Oct 2019 | CAP-SS | Solvency Statement dated 01/10/19 | |
03 Oct 2019 | RESOLUTIONS |
Resolutions
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19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Apr 2019 | TM01 | Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 | |
26 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
09 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
27 Mar 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 December 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
16 Jan 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 31 December 2017 | |
17 Nov 2017 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to St Helen's Undershaft London EC3P 3DQ on 17 November 2017 |