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PADERO SOLAR LIMITED

Company number 07850218

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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)
17 Nov 2023 LIQ01 Declaration of solvency
10 Nov 2023 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 10 November 2023
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-30
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
24 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
30 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 28 February 2021
03 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' conduct in approving transfer of issued capital is ratifieed/directors' actions in breach of article 14 be affirmed and adopted/all claims by the company against the directors by the reason of such conduct be released 27/07/2020
07 Aug 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
23 Nov 2016 MR04 Satisfaction of charge 078502180001 in full
15 Nov 2016 RP04AR01 Second filing of the annual return made up to 16 November 2015
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 MR01 Registration of charge 078502180001, created on 24 December 2015
23 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 73.33
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
25 Feb 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 73.33