RENEWABLE SOLARTECH LIMITED
| Status | DISSOLVED |
| Company No. | 08334670 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2012 |
| Age | 11 years, 5 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 8 months, 14 days |
SUMMARY
RENEWABLE SOLARTECH LIMITED is an dissolved private limited company with number 08334670. It was incorporated 11 years, 5 months, 3 days ago, on 18 December 2012 and it was dissolved 2 years, 8 months, 14 days ago, on 07 September 2021. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jun 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Confirmation statement with no updates
Date: 18 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Change date: 2020-02-13
Old address: PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 15 Apr 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH06
Date: 2019-03-27
Capital : 100,005.04 GBP
Documents
Capital return purchase own shares
Date: 15 Apr 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jackson Vickery
Termination date: 2018-09-21
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 03 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083346700001
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Old address: 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England
New address: PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG
Change date: 2018-07-16
Documents
Resolution
Date: 02 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Resolution
Date: 01 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Apr 2018
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Old address: C/O Mccabe Ford Williams 17 Hart Street Maidstone Kent ME16 8RA
New address: 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG
Change date: 2017-04-07
Documents
Change sail address company with new address
Date: 05 Jan 2017
Category: Address
Type: AD02
New address: C/O Foresight Group Llp Level 23 the Shard 32 London Bridge Street London SE1 9SG
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 083346700001
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Appoint corporate director company with name date
Date: 04 Jan 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pinecroft Corporate Services Limited
Appointment date: 2015-12-02
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Ernest Shaw
Appointment date: 2015-12-02
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Matt Nicholas Henry Black
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Carly Louise Magee
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 26 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Apr 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Feb 2015
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-24
Capital : 99,670.02 GBP
Documents
Capital cancellation shares
Date: 04 Feb 2015
Action Date: 18 Mar 2013
Category: Capital
Type: SH06
Capital : 16,877.41 GBP
Date: 2013-03-18
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 19 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-19
Capital : 99,500.29 GBP
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 06 May 2014
Category: Capital
Type: SH01
Date: 2014-05-06
Capital : 92,304.2 GBP
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Capital : 91,189.93 GBP
Date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-15
Officer name: Carly Louise Magee
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital return purchase own shares
Date: 15 Apr 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Apr 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Mar 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH06
Capital : 49,660.95 GBP
Date: 2014-03-17
Documents
Capital cancellation shares
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-11
Capital : 49,967.33 GBP
Documents
Legacy
Date: 03 Feb 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Capital
Type: SH19
Date: 2014-02-03
Capital : 50,000 GBP
Documents
Legacy
Date: 03 Feb 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 06/01/14
Documents
Resolution
Date: 03 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Capital allotment shares
Date: 18 Jun 2013
Action Date: 07 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-07
Capital : 50,000.00 GBP
Documents
Capital allotment shares
Date: 20 May 2013
Action Date: 08 May 2013
Category: Capital
Type: SH01
Date: 2013-05-08
Capital : 46,717.70 GBP
Documents
Capital return purchase own shares
Date: 14 May 2013
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH01
Capital : 16,878.41 GBP
Date: 2013-03-18
Documents
Capital alter shares subdivision
Date: 10 Apr 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-18
Documents
Resolution
Date: 05 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Black
Documents
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