Advanced company searchLink opens in new window

SHEPHERDS GATE SOLAR LIMITED

Company number 08568287

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-06-27
19 Jun 2018 SH20 Statement by Directors
19 Jun 2018 SH19 Statement of capital on 19 June 2018
  • GBP 170.58
19 Jun 2018 CAP-SS Solvency Statement dated 02/06/18
19 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 170,557
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
  • GBP 170,557
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
  • GBP 170,557
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 156,306
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
  • GBP 156,306
11 Jul 2013 AP01 Appointment of Mr Giovanni Terranova as a director