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SOLAR REALISATIONS 2016 LTD

Company number 08113683

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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)
08 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 August 2019	View PDF Liquidators' statement of receipts and payments to 2 August 2019 - link opens in a new window - 13 pages (13 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 2 August 2018	View PDF Liquidators' statement of receipts and payments to 2 August 2018 - link opens in a new window - 14 pages (14 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
03 Aug 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
01 Mar 2017	2.24B	Administrator's progress report to 9 February 2017	View PDF Administrator's progress report to 9 February 2017 - link opens in a new window - 16 pages (16 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-20 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 33 pages (33 pages)
18 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
18 Oct 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AD01	Registered office address changed from Units 1 2 and 3 the Alpha Centre Babbage Road Totnes Devon TQ9 5JA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 September 2016	View PDF Registered office address changed from Units 1 2 and 3 the Alpha Centre Babbage Road Totnes Devon TQ9 5JA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM02	Termination of appointment of Jan James Alexander Anthony Gawel as a secretary on 2 February 2016	View PDF Termination of appointment of Jan James Alexander Anthony Gawel as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Pieter Dhaen as a director on 25 April 2016	View PDF Termination of appointment of Pieter Dhaen as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Timothy Peter Giles Adams as a director on 25 April 2016	View PDF Termination of appointment of Timothy Peter Giles Adams as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	AP01	Appointment of Mr David Inscoe as a director on 1 March 2016	View PDF Appointment of Mr David Inscoe as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
06 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	CH01	Director's details changed for Mr Timothy Peter Giles Adams on 12 August 2014	View PDF Director's details changed for Mr Timothy Peter Giles Adams on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Pieter Dhaen on 12 August 2014	View PDF Director's details changed for Mr Pieter Dhaen on 12 August 2014 - link opens in a new window - 2 pages (2 pages)

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