SOLSTICE RENEWABLES LIMITED
| Status | DISSOLVED |
| Company No. | 08415066 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2013 |
| Age | 11 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2018 |
| Years | 6 years, 1 month, 9 days |
SUMMARY
SOLSTICE RENEWABLES LIMITED is an dissolved private limited company with number 08415066. It was incorporated 11 years, 3 months, 24 days ago, on 22 February 2013 and it was dissolved 6 years, 1 month, 9 days ago, on 09 May 2018. The company address is 90 Victoria Street, Bristol, BS1 6DP, Bristol, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
Old address: 6 Northgate Street Devizes Wiltshire SN10 1JL
Change date: 2017-02-13
New address: C/O Mazars Llp 90 Victoria Street Bristol Bristol BS1 6DP
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 09 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Capital cancellation shares
Date: 01 Feb 2016
Action Date: 10 Nov 2015
Category: Capital
Type: SH06
Capital : 2,215 GBP
Date: 2015-11-10
Documents
Capital return purchase own shares
Date: 01 Feb 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Anthony Clark
Termination date: 2015-06-10
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Mortgage satisfy charge full
Date: 06 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084150660001
Documents
Accounts with accounts type full
Date: 25 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous extended
Date: 14 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Old address: Ridge Grove Russell Street Tavistock Devon PL19 8BE
Change date: 2014-10-14
New address: 6 Northgate Street Devizes Wiltshire SN10 1JL
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2014
Action Date: 26 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-26
Charge number: 084150660001
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-08
Capital : 2,215,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Certificate change of name company
Date: 10 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sustainable power partners LIMITED\certificate issued on 10/02/14
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Marcus George Lopes
Change date: 2014-01-21
Documents
Appoint person director company with name date
Date: 18 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-16
Officer name: Mr Giovanni Rossario Maruca
Documents
Resolution
Date: 09 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 26 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-26
Capital : 1,500,000 GBP
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-25
Capital : 1,500,000 GBP
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 24 Sep 2013
Category: Capital
Type: SH01
Capital : 1,500,000 GBP
Date: 2013-09-24
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-24
Officer name: Mr Graham Michael Gaiger
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Joseph Gaiger
Appointment date: 2013-09-24
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-24
Officer name: Mr James Henry Gaiger
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seth Benjamin Tabatznik
Appointment date: 2013-09-24
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-24
Officer name: Mr Giles Anthony Clark
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ellis Pye
Appointment date: 2013-09-24
Documents
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