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SOLAR POWER FARMS LIMITED

Company number 09025283

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26 - link opens in a new window - 1 page (1 page)
04 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AD01	Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 18 March 2019	View PDF Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	AD01	Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018	View PDF Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 090252830002 in full	View PDF Satisfaction of charge 090252830002 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 090252830001 in full	View PDF Satisfaction of charge 090252830001 in full - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
19 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Mar 2017	MR01	Registration of charge 090252830002, created on 10 March 2017	View PDF Registration of charge 090252830002, created on 10 March 2017 - link opens in a new window - 32 pages (32 pages)
09 Mar 2017	MR01	Registration of charge 090252830001, created on 3 March 2017	View PDF Registration of charge 090252830001, created on 3 March 2017 - link opens in a new window - 32 pages (32 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 70,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 70,000 - link opens in a new window - 7 pages (7 pages)
27 May 2016	SH06	Cancellation of shares. Statement of capital on 6 May 2016 GBP 70,000.00	View PDF Cancellation of shares. Statement of capital on 6 May 2016 GBP 70,000.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 348,784.99817	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 348,784.99817 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 99,900	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 99,900 - link opens in a new window - 8 pages (8 pages)

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