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ARNA WOOD SOLAR LIMITED

Company number 08711642

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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)
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
30 Apr 2018 SH20 Statement by Directors
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 2,182.56
30 Apr 2018 CAP-SS Solvency Statement dated 17/04/18
30 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 218,256
19 Oct 2015 CH01 Director's details changed for Mr Giovanni Terranova on 19 October 2015
20 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Feb 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
09 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 218,256
07 May 2014 CERTNM Company name changed sandon quarry solar LIMITED\certificate issued on 07/05/14
  • CONNOT ‐
17 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-04
07 Nov 2013 AP01 Appointment of Mr Giovanni Terranova as a director
07 Nov 2013 AP01 Appointment of Mr James Armstrong as a director
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted