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ARNA WOOD SOLAR LIMITED
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ARNA WOOD SOLAR LIMITED: Filings

    • Overview

    Company NameARNA WOOD SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08711642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARNA WOOD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Jul 17, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Apr 30, 2018

    • Capital: GBP 2,182.56
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 218,256
    		SH01

    Director's details changed for Mr Giovanni Terranova on Oct 19, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Current accounting period extended from Sep 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Nov 09, 2014

    • Capital: GBP 218,256
    		3 pagesSH01

    Certificate of change of name

    Company name changed sandon quarry solar LIMITED\certificate issued on 07/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 07, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2014

    		RES15

    Appointment of Mr Giovanni Terranova as a director

    		2 pagesAP01

    Appointment of Mr James Armstrong as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01
    incorporationSep 30, 2013

    Model articles adopted

    		MODEL ARTICLES
    2Next

    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