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SOLSTICE RENEWABLES LIMITED
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SOLSTICE RENEWABLES LIMITED: Filings

    • Overview

    Company NameSOLSTICE RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08415066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLSTICE RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL to C/O Mazars Llp 90 Victoria Street Bristol Bristol BS1 6DP on Feb 13, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2017

    		LRESSP

    Accounts for a small company made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2,215
    		SH01

    Cancellation of shares. Statement of capital on Nov 10, 2015

    • Capital: GBP 2,215
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Giles Anthony Clark as a director on Jun 10, 2015

    		1 pagesTM01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2,215,000
    		SH01

    Satisfaction of charge 084150660001 in full

    		4 pagesMR04

    Full accounts made up to Jul 31, 2014

    		13 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Jul 31, 2014

    		1 pagesAA01

    Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to 6 Northgate Street Devizes Wiltshire SN10 1JL on Oct 14, 2014

    		1 pagesAD01

    Registration of charge 084150660001, created on Sep 26, 2014

    		34 pagesMR01

    Statement of capital following an allotment of shares on Aug 08, 2014

    • Capital: GBP 2,215,000
    		3 pagesSH01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		9 pagesAR01

    Certificate of change of name

    Company name changed sustainable power partners LIMITED\certificate issued on 10/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2013

    		RES15

    Director's details changed for Mr Harry Marcus George Lopes on Jan 21, 2014

    		2 pagesCH01

    Appointment of Mr Giovanni Rossario Maruca as a director on Dec 16, 2013

    		2 pagesAP01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 26, 2013

    • Capital: GBP 1,500,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2013

    • Capital: GBP 1,500,000
    		3 pagesSH01
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    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