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SOLSTICE RENEWABLES LIMITED

Company number 08415066

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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)
09 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Feb 2017	AD01	Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL to C/O Mazars Llp 90 Victoria Street Bristol Bristol BS1 6DP on 13 February 2017	View PDF Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL to C/O Mazars Llp 90 Victoria Street Bristol Bristol BS1 6DP on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,215	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,215 - link opens in a new window - 10 pages (10 pages)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 10 November 2015 GBP 2,215	View PDF Cancellation of shares. Statement of capital on 10 November 2015 GBP 2,215 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	TM01	Termination of appointment of Giles Anthony Clark as a director on 10 June 2015	View PDF Termination of appointment of Giles Anthony Clark as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,215,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,215,000 - link opens in a new window - 11 pages (11 pages)
06 Mar 2015	MR04	Satisfaction of charge 084150660001 in full	View PDF Satisfaction of charge 084150660001 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 13 pages (13 pages)
14 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 July 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to 6 Northgate Street Devizes Wiltshire SN10 1JL on 14 October 2014	View PDF Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to 6 Northgate Street Devizes Wiltshire SN10 1JL on 14 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	MR01	Registration of charge 084150660001, created on 26 September 2014	View PDF Registration of charge 084150660001, created on 26 September 2014 - link opens in a new window - 34 pages (34 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,215,000	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 2,215,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	View PDF Annual return made up to 22 February 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Feb 2014	CERTNM	Company name changed sustainable power partners LIMITED\certificate issued on 10/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-16	View PDF Company name changed sustainable power partners LIMITED\certificate issued on 10/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-16 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	CH01	Director's details changed for Mr Harry Marcus George Lopes on 21 January 2014	View PDF Director's details changed for Mr Harry Marcus George Lopes on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Giovanni Rossario Maruca as a director on 16 December 2013	View PDF Appointment of Mr Giovanni Rossario Maruca as a director on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)

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