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BARVILLS SOLAR LIMITED

Company number 08711469

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Jul 2018	AD01	Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 17 July 2018	View PDF Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27 - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 16,579.35	View PDF Statement of capital on 19 June 2018 GBP 16,579.35 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 02/06/18	View PDF Solvency Statement dated 02/06/18 - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 212,558	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 212,558 - link opens in a new window - 5 pages (5 pages)
30 May 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 - 4 pages (4 pages)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	View PDF Annual return made up to 30 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 November 2014 GBP 212,558	View PDF Statement of capital following an allotment of shares on 9 November 2014 GBP 212,558 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 121,001	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 121,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP01	Appointment of Mr Giovanni Terranova as a director	View PDF Appointment of Mr Giovanni Terranova as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr James Armstrong as a director	View PDF Appointment of Mr James Armstrong as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BARVILLS SOLAR LIMITED

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