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THE SOLAR CLOTH COMPANY LTD

Company number 08037271

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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)
27 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
26 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
02 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
24 May 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	2.24B	Administrator's progress report to 15 November 2016	View PDF Administrator's progress report to 15 November 2016 - link opens in a new window - 15 pages (15 pages)
04 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
06 Jul 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 25 pages (25 pages)
15 Jun 2016	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 June 2016	View PDF Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jan 2016	TM01	Termination of appointment of Peregrine Sakata-Carroll as a director on 18 December 2015	View PDF Termination of appointment of Peregrine Sakata-Carroll as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,800.430	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 1,800.430 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,500.426	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 1,500.426 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AP01	Appointment of David Blair as a director on 2 July 2015	View PDF Appointment of David Blair as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM01	Termination of appointment of Christopher James Jackson as a director on 1 May 2015	View PDF Termination of appointment of Christopher James Jackson as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500.43	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500.43 - link opens in a new window - 50 pages (50 pages)
18 May 2015	AP01	Appointment of Mr Michael John Staplehurst as a director on 6 January 2015	View PDF Appointment of Mr Michael John Staplehurst as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AP01	Appointment of Mr Adam Simon Richard Marsh as a director on 9 January 2015	View PDF Appointment of Mr Adam Simon Richard Marsh as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	SH02	Sub-division of shares on 22 October 2014	View PDF Sub-division of shares on 22 October 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 22/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 22/10/2014 - link opens in a new window - 19 pages (19 pages)
23 Oct 2014	AP01	Appointment of Mr Christopher James Jackson as a director on 20 October 2014	View PDF Appointment of Mr Christopher James Jackson as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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