- Company Overview for SHEPHERDS GATE SOLAR LIMITED (08568287)
- Filing history for SHEPHERDS GATE SOLAR LIMITED (08568287)
- People for SHEPHERDS GATE SOLAR LIMITED (08568287)
- Insolvency for SHEPHERDS GATE SOLAR LIMITED (08568287)
- More for SHEPHERDS GATE SOLAR LIMITED (08568287)
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) |
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29 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Jul 2018 | 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 17 July 2018 | |
13 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2018 | LIQ01 | Declaration of solvency | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jun 2018 | SH20 | Statement by Directors | |
19 Jun 2018 | SH19 |
Statement of capital on 19 June 2018
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19 Jun 2018 | CAP-SS | Solvency Statement dated 02/06/18 | |
19 Jun 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
10 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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02 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
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10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 9 November 2014
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24 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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18 Dec 2013 | TM01 | Termination of appointment of Giovanni Terranova as a director | |
18 Dec 2013 | TM01 | Termination of appointment of James Armstrong as a director | |
08 Nov 2013 | AP01 | Appointment of Mr James Armstrong as a director | |
07 Nov 2013 | AP01 | Appointment of Mr Giovanni Terranova as a director | |
30 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 15 July 2013
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11 Jul 2013 | AP01 | Appointment of Mr Giovanni Terranova as a director |