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THE PADDOCK SOLAR C.I.C.

Company number 09662285

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
07 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Anesco Asset Management Three Limited as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
12 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
16 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
25 Sep 2015 CERTNM Company name changed the paddock solar LIMITED\certificate issued on 25/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
25 Sep 2015 CICCON Change of name
25 Sep 2015 CONNOT Change of name notice