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RENEWABLE CLEAN ENERGY 2 LIMITED
Filings

RENEWABLE CLEAN ENERGY 2 LIMITED: Filings

    • Overview

    Company NameRENEWABLE CLEAN ENERGY 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07423809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RENEWABLE CLEAN ENERGY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Dec 27, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2019

    		LRESSP

    Appointment of Mr David Rowley Rose as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mrs Karina Jane Bye as a director on Dec 03, 2019

    		2 pagesAP01

    Termination of appointment of Jolanta Touzard as a director on Dec 03, 2019

    		1 pagesTM01

    Termination of appointment of Ian Shervell as a director on Dec 03, 2019

    		1 pagesTM01

    Termination of appointment of Fergus James Helliwell as a director on Dec 03, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 01, 2019

    • Capital: GBP 1
    		4 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of 399999 a ordinary shares of £1.00 and b 400,000 b ordinary shares of £1.00 each in the company capital 01/10/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Oct 08, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Nathaniel Damian Jonathan Brown as a director on Apr 03, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Cessation of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0