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FENNDYKE SOLAR LIMITED

Company number 08457038

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2018 AD01 Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 12 April 2018
06 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
06 Apr 2018 LIQ01 Declaration of solvency
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 180,001
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 170,501
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 170,501
02 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 135,501
07 Nov 2013 AP01 Appointment of Mr James Armstrong as a director
07 Nov 2013 AP01 Appointment of Mr Giovanni Terranova as a director
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 135,501
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted