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SOLARVENT LTD

Company number 07761776

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 12 August 2019
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 August 2018
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 August 2017
25 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 August 2016
27 Aug 2015 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 27 August 2015
26 Aug 2015 4.20 Statement of affairs with form 4.19
26 Aug 2015 600 Appointment of a voluntary liquidator
26 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13
14 May 2015 TM01 Termination of appointment of Nabil Kamil as a director on 14 May 2015
02 Jan 2015 MR01 Registration of charge 077617760002, created on 12 December 2014
12 Dec 2014 MR01 Registration of charge 077617760001, created on 24 November 2014
29 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,000
29 Oct 2014 AD01 Registered office address changed from 1 8-9 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Nabil Kamil on 1 June 2014
29 Oct 2014 CH01 Director's details changed for Mr Nasser Abadi on 1 June 2014
29 Oct 2014 CH01 Director's details changed for Mr Kadhim Abadi on 1 June 2014
29 Oct 2014 CH03 Secretary's details changed for Mr Nasser Abadi on 1 June 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AD01 Registered office address changed from C/O Mckinley Whittaker 334 Holloway Road London N7 6NJ England on 12 June 2014
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3,000
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012