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SOLAR ROOF SYSTEMS LTD

Company number 08695916

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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)
06 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
06 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
03 Aug 2020 600 Appointment of a voluntary liquidator
03 Aug 2020 LIQ10 Removal of liquidator by court order
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
10 Nov 2017 AD01 Registered office address changed from 1 Potter Street Wallsend Tyne & Wear NE28 6TZ England to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 November 2017
13 Oct 2017 LIQ02 Statement of affairs
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
20 Sep 2017 AD01 Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 1 Potter Street Wallsend Tyne & Wear NE28 6TZ on 20 September 2017
18 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 18 September 2017
19 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 19 July 2017
19 Jul 2017 AD01 Registered office address changed from Unit 1 Potter Street Wallsend Tyne & Wear NE28 6TZ to 20-22 Wenlock Road London N1 7GU on 19 July 2017
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Feb 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted