RENEWABLE CLEAN ENERGY 2 LIMITED
| Status | DISSOLVED |
| Company No. | 07423809 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2010 |
| Age | 13 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2021 |
| Years | 3 years, 3 months, 14 days |
SUMMARY
RENEWABLE CLEAN ENERGY 2 LIMITED is an dissolved private limited company with number 07423809. It was incorporated 13 years, 6 months, 21 days ago, on 29 October 2010 and it was dissolved 3 years, 3 months, 14 days ago, on 05 February 2021. The company address is 1020 Eskdale Road 1020 Eskdale Road, Wokingham, RG41 5TS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-27
New address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS
Old address: St Helen's 1 Undershaft London EC3P 3DQ England
Documents
Liquidation voluntary declaration of solvency
Date: 23 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Rowley Rose
Appointment date: 2019-12-03
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karina Jane Bye
Appointment date: 2019-12-03
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jolanta Touzard
Termination date: 2019-12-03
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-03
Officer name: Ian Shervell
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus James Helliwell
Termination date: 2019-12-03
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Capital cancellation shares
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH06
Capital : 1 GBP
Date: 2019-10-01
Documents
Legacy
Date: 11 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/10/19
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-10-08
Documents
Legacy
Date: 08 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/10/19
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathaniel Damian Jonathan Brown
Termination date: 2019-04-03
Documents
Confirmation statement with no updates
Date: 21 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Cessation of a person with significant control
Date: 18 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Aviva Investors Pip Solar Pv No 1 Ltd
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aviva Investors Pip Solar Pv No 1 Ltd
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aviva Investors Pip Solar Pv No 1 Ltd
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Nathaniel Brown
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Shervell
Appointment date: 2017-07-20
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Jane Mccall
Termination date: 2017-07-28
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Old address: No 1. Poultry London EC2R 8EJ England
New address: St Helen's 1 Undershaft London EC3P 3DQ
Change date: 2016-12-21
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Mrs Catherine Jane Mccall
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jolanta Touzard
Appointment date: 2016-09-27
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
Old address: No. 1 Poultry Poultry London EC2R 8EJ England
New address: No 1. Poultry London EC2R 8EJ
Change date: 2016-09-23
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Murphy
Termination date: 2016-08-24
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Thomas Kiely
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Nigel Lloyd Beswick
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: William Robson
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny O'donnell
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Miss Helen Mary Murphy
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Fergus James Helliwell
Documents
Termination secretary company with name termination date
Date: 12 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Lynn Cox
Termination date: 2016-03-31
Documents
Appoint corporate secretary company with name date
Date: 12 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-31
Officer name: Evgh Limited
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
New address: No. 1 Poultry Poultry London EC2R 8EJ
Old address: 33 Margaret Street London W1G 0JD
Change date: 2016-05-12
Documents
Resolution
Date: 20 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Second filing of form with form type made up date
Date: 30 Jun 2015
Action Date: 29 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-10-29
Form type: AR01
Documents
Accounts with accounts type full
Date: 18 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Lloyd Beswick
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Paul Flanagan
Termination date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christine Lynn Cox
Documents
Termination secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Charmley
Documents
Change person secretary company with change date
Date: 29 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kathryn Charmley
Change date: 2013-11-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Thomas Kiely
Change date: 2013-06-03
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Old address: , 20 Grosvenor Hill, London, W1K 3HQ, United Kingdom
Change date: 2013-06-04
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Appoint person director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Danny O'donnell
Documents
Termination director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Callan
Documents
Accounts with accounts type full
Date: 01 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous extended
Date: 15 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Paul Flanagan
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Robson
Documents
Resolution
Date: 17 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lee
Documents
Termination director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Shaw
Documents
Termination director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny O'donnell
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Gordon Callan
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Gready
Documents
Appoint person director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Danny O'donnell
Documents
Appoint person director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Lee
Documents
Appoint person director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Blouet Shaw
Documents
Appoint person secretary company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kathryn Charmley
Documents
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