WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED

Company number 08416058

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(11 pages)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2018	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 55 Baker Street London W1U 7EU on 18 June 2018	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	(1 page)
22 Mar 2018	PSC02	Notification of When European Solar Holdings Sarl as a person with significant control on 12 December 2016	(2 pages)
26 Feb 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
24 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 7 Cavendish Square London W1G 0PE on 24 February 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
18 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,413,404	(4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
13 Apr 2015	AD01	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 13 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,413,404	(4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(12 pages)
12 Feb 2015	AP01	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015	(1 page)
05 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Quintas Energy Uk Ltd 16 Hanover Square Mayfair London W1S 1HT	(1 page)
05 Sep 2014	AD02	Register inspection address has been changed from C/O Quintas Energy Uk Limited 2Nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to C/O Quintas Energy Uk Ltd 16 Hanover Square Mayfair London W1S 1HT	(1 page)
25 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,413,404	(4 pages)
25 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Dec 2013	AP01	Appointment of Deaglan Padraic O'hallmhurain as a director	(3 pages)