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MANOR SOLAR LIMITED

Company number 08747867

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
04 Nov 2016 TM01 Termination of appointment of Paul Weaver as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mr Kevin Mclelland as a director on 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to C/O Conergy Uk Limited Carina Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 6 June 2016
06 Apr 2016 AP01 Appointment of Paul Weaver as a director on 22 February 2016
19 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,390
13 Oct 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Sep 2015 CERTNM Company name changed camborne keepco 4 LIMITED\certificate issued on 02/09/15
  • RES15 ‐ Change company name resolution on 2015-07-24
02 Sep 2015 CONNOT Change of name notice
02 Sep 2015 AD01 Registered office address changed from , Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU to Luminous House 300 South Row Milton Keynes MK9 2FR on 2 September 2015
02 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
02 Sep 2015 TM01 Termination of appointment of Andrew John Sanders as a director on 24 July 2015
02 Sep 2015 TM01 Termination of appointment of Jonathan David Townend as a director on 24 July 2015
02 Sep 2015 TM01 Termination of appointment of Gareth Lodwig Wardell as a director on 24 July 2015
14 Aug 2015 AP01 Appointment of Lindsey Jane Geraghty as a director on 24 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 October 2014
  • GBP 3,390
11 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3,390
26 Sep 2014 TM01 Termination of appointment of David James Williams as a director on 8 July 2014
26 Sep 2014 AD01 Registered office address changed from , One Caspian Point, Pierhead Street, Cardiff, Mid Glamorgan, CF10 4DQ, Wales to Luminous House 300 South Row Milton Keynes MK9 2FR on 26 September 2014