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SOLAR PLANNING LTD

Company number 08314220

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02
20 Dec 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to C/O Resolve Partners 48 Warwick Street London W1B 5NL on 20 December 2016
16 Dec 2016 4.20 Statement of affairs with form 4.19
07 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 AD01 Registered office address changed from Farnham, Town Hall Exchange Town Hall Buildings Castle Street Farnham GU9 7LP to 37 Warren Street London W1T 6AD on 7 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Farnham, Town Hall Exchange Town Hall Buildings Castle Street Farnham GU9 7LP on 30 July 2014
20 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
30 Nov 2012 NEWINC Incorporation