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YGE SOLAR FIELD 5 LIMITED

Company number 09706524

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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)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2016 AD01 Registered office address changed from 5th Floor, St Andrew Street 6 London EC4A 3AE United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 25 October 2016
24 Oct 2016 600 Appointment of a voluntary liquidator
24 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
24 Oct 2016 4.20 Statement of affairs with form 4.19
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
03 Nov 2015 CERTNM Company name changed yge starborough farm LIMITED\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26
03 Nov 2015 CONNOT Change of name notice
18 Aug 2015 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 August 2015
03 Aug 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted