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BACK LANE SOLAR LIMITED

Company number 08568255

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 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 - 14 pages (14 pages)
15 Mar 2017	AD01	Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Greys Inn London WC1R 5EF on 15 March 2017	View PDF Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Greys Inn London WC1R 5EF on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 - link opens in a new window - 1 page (1 page)
19 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 217,476	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 217,476 - link opens in a new window - 7 pages (7 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 217,476	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 217,476 - link opens in a new window - 5 pages (5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
09 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 November 2014 GBP 217,476	View PDF Statement of capital following an allotment of shares on 9 November 2014 GBP 217,476 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	View PDF Annual return made up to 13 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	CERTNM	Company name changed shotwick solar LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17	View PDF Company name changed shotwick solar LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP01	Appointment of Mr Giovanni Terranova as a director on 7 November 2013	View PDF Appointment of Mr Giovanni Terranova as a director on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr James Armstrong as a director on 7 November 2013	View PDF Appointment of Mr James Armstrong as a director on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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