GONERBY MOOR SOLAR LIMITED

Company number 08805091

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
31 Aug 2017	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 31 August 2017	(2 pages)
25 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/11/2015	(6 pages)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 358,098	(5 pages)
04 Jan 2016	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 5 August 2015	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 358,098 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016	(4 pages)
20 Aug 2015	CERTNM	Company name changed countryside renewables (gonerby moor) LTD\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 5 August 2015	(2 pages)
14 Aug 2015	AD01	Registered office address changed from 15 Logs Hill Chislehurst Kent BR7 5LN to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Denis Roger Gross as a director on 5 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of John William Dunlop as a director on 5 August 2015	(1 page)
14 Aug 2015	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 5 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Luca Di Rico as a director on 5 August 2015	(2 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
16 Feb 2015	CERTNM	Company name changed countryside renewables (project 12) LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
07 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Clare Jana Dunlop as a director on 12 July 2014	(2 pages)
22 May 2014	AP01	Appointment of Dr Denis Roger Gross as a director	(2 pages)

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