Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 March 2023
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05 Aug 2022 |
AD01 |
Registered office address changed from 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 August 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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17 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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17 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from , C/O the Offices of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR to 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
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24 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2021
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07 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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22 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2020
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26 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2019
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05 Jun 2018 |
PSC07 |
Cessation of Solarplicity Uk Holdings Limited as a person with significant control on 18 May 2018
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04 Jun 2018 |
LIQ02 |
Statement of affairs
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04 Jun 2018 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-05-14
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24 May 2018 |
AD01 |
Registered office address changed from , Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England to 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 24 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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18 May 2018 |
PSC02 |
Notification of Sustain Topco Limited as a person with significant control on 11 May 2018
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-13
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14 Mar 2018 |
TM01 |
Termination of appointment of Dave Rogers as a director on 31 December 2017
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12 Mar 2018 |
TM01 |
Termination of appointment of Paul Ezekiel as a director on 31 December 2017
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12 Mar 2018 |
TM01 |
Termination of appointment of Gerald J. Girardi as a director on 9 March 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Austin Sean Healey as a director on 10 February 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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