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ANTIGUA SOLAR LIMITED

Company number 08522087

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from 7 Althorp Road London SW17 7ED to 3 Field Court Gray@S Inn London WC1R 5EF on 15 March 2017
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
19 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 97,996
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 97,996
07 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 97,996
24 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 59,001
08 Oct 2013 AP01 Appointment of Mr James Armstrong as a director
08 Oct 2013 AP01 Appointment of Mr Giovanni Terranova as a director
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 59,001
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted