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ALTHORP SOLAR LIMITED

Company number 08568270

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Confirmation statements / Annual returns Incorporation Officers

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 Gray's 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 Gray's 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)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 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 123,001	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 123,001 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 123,001	View PDF Statement of capital on 15 January 2016 GBP 123,001 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2016	CAP-SS	Solvency Statement dated 17/11/15	View PDF Solvency Statement dated 17/11/15 - link opens in a new window - 1 page (1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
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 208,239	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 208,239 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
09 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 November 2014 GBP 208,239	View PDF Statement of capital following an allotment of shares on 9 November 2014 GBP 208,239 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 123,001	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 123,001 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 123,001	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 123,001 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of Mr Giovanni Terranova as a director	View PDF Appointment of Mr Giovanni Terranova as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr James Armstrong as a director	View PDF Appointment of Mr James Armstrong as a director - 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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ALTHORP SOLAR LIMITED

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