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MSP RENEWABLE HOLDINGS LIMITED

Company number 07810588

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 21 April 2024
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
28 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
07 May 2021 600 Appointment of a voluntary liquidator
06 May 2021 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 May 2021
06 May 2021 LIQ01 Declaration of solvency
06 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-22
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 CS01 Confirmation statement made on 14 October 2019 with updates
01 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
06 Dec 2018 CS01 Confirmation statement made on 14 October 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
05 Apr 2016 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY to 35 Ballards Lane London N3 1XW on 5 April 2016
02 Mar 2016 SH03 Purchase of own shares.
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,650
14 Jan 2016 CERTNM Company name changed mossolar LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off