SOLSTICE RENEWABLES LIMITED

Company number 08415066

Date	Type	Description	View / Download
09 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
13 Feb 2017	AD01	Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL to C/O Mazars Llp 90 Victoria Street Bristol Bristol BS1 6DP on 13 February 2017	(2 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2017	4.70	Declaration of solvency	(4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
18 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,215	(10 pages)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 10 November 2015 GBP 2,215	(4 pages)
01 Feb 2016	SH03	Purchase of own shares.	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Giles Anthony Clark as a director on 10 June 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,215,000	(11 pages)
06 Mar 2015	MR04	Satisfaction of charge 084150660001 in full	(4 pages)
25 Nov 2014	AA	Full accounts made up to 31 July 2014	(13 pages)
14 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 July 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to 6 Northgate Street Devizes Wiltshire SN10 1JL on 14 October 2014	(1 page)
09 Oct 2014	MR01	Registration of charge 084150660001, created on 26 September 2014	(34 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,215,000	(3 pages)
19 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(9 pages)
10 Feb 2014	CERTNM	Company name changed sustainable power partners LIMITED\certificate issued on 10/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-16	(3 pages)
21 Jan 2014	CH01	Director's details changed for Mr Harry Marcus George Lopes on 21 January 2014	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Giovanni Rossario Maruca as a director on 16 December 2013	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,500,000	(3 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 1,500,000	(3 pages)