WINNARDS SOLAR LIMITED

Company number 08708972

Date	Type	Description	View / Download
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
20 Jul 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 18 July 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 10 June 2022	(1 page)
16 May 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
08 Apr 2022	TM02	Termination of appointment of Quintas Energy Uk Limited as a secretary on 25 March 2022	(1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
21 Oct 2020	CH04	Secretary's details changed for Quintas Energy Uk Limited on 9 October 2020	(1 page)
20 Oct 2020	PSC05	Change of details for Perpetual Power (Uk) Limited as a person with significant control on 9 October 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Ian Walsh on 9 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 28 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr. Ian Walsh as a director on 28 January 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company be authorised and instructed to arrangethe following doctors to be entered in to a guarantee and a debenture 20/12/2017	(1 page)
09 Jan 2018	MR01	Registration of charge 087089720002, created on 20 December 2017	(73 pages)
20 Dec 2017	TM01	Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Luca Di Rico as a director on 20 December 2017	(1 page)