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MAGNETAR SOLAR (UK) LTD

Company number 09064544

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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)
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2019	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 - 6 pages (6 pages)
16 Oct 2018	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE England to 15 Canada Square London E14 5GL on 16 October 2018	View PDF Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE England to 15 Canada Square London E14 5GL on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	SH19	Statement of capital on 12 September 2018 GBP 1	View PDF Statement of capital on 12 September 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	View PDF Solvency Statement dated 30/08/18 - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 75,192	View PDF Statement of capital on 17 January 2018 GBP 75,192 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2018	CAP-SS	Solvency Statement dated 16/01/18	View PDF Solvency Statement dated 16/01/18 - link opens in a new window - 1 page (1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 74,316,453	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 74,316,453 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 67,428,453	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 67,428,453 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 56,521,127	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 56,521,127 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	View PDF Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 56,521,127	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 56,521,127 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 55,092,611	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 55,092,611 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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