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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)
24 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 12,498.05
24 Jan 2019 SH03 Purchase of own shares.
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 December 2018
  • GBP 14,823.80
08 Jan 2019 SH03 Purchase of own shares.
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 49,992.22
27 Dec 2018 CAP-SS Solvency Statement dated 05/11/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The entire share premium account of the company cancelled 05/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 TM01 Termination of appointment of John Rhys Edwards as a director on 27 February 2017
28 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 49,992.22
16 Oct 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 27 May 2015
19 Aug 2015 AD01 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
12 Jun 2015 TM01 Termination of appointment of Nicholas Michael Stinton as a director on 11 June 2015