SOLAR SECURITIES (GROUP) LIMITED

Company number 07379044

Date	Type	Description	View / Download
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	(11 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 14 April 2017	(8 pages)
15 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017	(2 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(7 pages)
08 Apr 2016	AD01	Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 8 April 2016	(2 pages)
30 Apr 2015	AD02	Register inspection address has been changed to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD	(2 pages)
30 Apr 2015	AD01	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to 1 Euston Square 40 Melton Street London NW1 2FD on 30 April 2015	(2 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2015	4.70	Declaration of solvency	(3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	(1 page)
02 Feb 2015	TM01	Termination of appointment of Richard Graham St John Rowlandson as a director on 30 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Michael Paul Covington as a director on 31 December 2014	(1 page)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4,000	(9 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4,000	(9 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(9 pages)
21 Sep 2012	CH01	Director's details changed for Mr Clive Alexander Richardson on 16 September 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Nicholas Anthony Richardson on 16 September 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Michael Paul Covington on 16 September 2012	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Colin Ronald Bain as a director	(2 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)