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SOLAR SUPPLIES AND SERVICES LIMITED

Company number 09226313

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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)
30 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
18 Jul 2023 AD01 Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 18 July 2023
18 Jul 2023 LIQ01 Declaration of solvency
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
26 May 2023 AD01 Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 26 May 2023
25 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
29 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
22 Jun 2021 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 22 June 2021
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 3,936.84
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 4,125.22
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
25 Sep 2020 AA Micro company accounts made up to 30 September 2019
10 Jun 2020 SH03 Purchase of own shares.
18 May 2020 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 6 May 2020
18 May 2020 AP01 Appointment of Mr Richard Edward Sloper as a director on 6 May 2020
12 May 2020 SH06 Cancellation of shares. Statement of capital on 23 April 2020
  • GBP 6,291.55
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
18 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018