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WINSCALE HOUSE SOLAR LIMITED

Company number 09073419

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court London WC1R 5EF on 15 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 149,021
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 149,021
09 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 149,021
10 Sep 2014 AP01 Appointment of Mr Giovanni Terranova as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Mr James Robert Armstrong as a director on 1 September 2014
16 Jul 2014 CERTNM Company name changed back lane solar LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16