| Date | Description |
|---|
| 2022-12-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
| 2022-01-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address CHALLENGE HOUSE SHERWOOD DRIVE MILTON KEYNES ENGLAND MK3 6DP |
| 2021-02-07 |
insert address SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
MILTON KEYNES
MK3 6DP
ENGLAND |
| 2021-01-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073063590001 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 6 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-09-27 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-04-07 |
delete address CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS CENTRE MILTON KEYNES ENGLAND MK14 6LS |
| 2018-04-07 |
insert address CHALLENGE HOUSE SHERWOOD DRIVE MILTON KEYNES ENGLAND MK3 6DP |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
CARINA HOUSE SUNRISE PARKWAY
LINFORD WOOD BUSINESS CENTRE
MILTON KEYNES
MK14 6LS
ENGLAND |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN RONALDSON |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAWA SOLAR HOLDINGS LTD |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCLELLAND |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-07 |
delete address UNIT 3 CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX RH20 2GU |
| 2016-07-07 |
insert address CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS CENTRE MILTON KEYNES ENGLAND MK14 6LS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
UNIT 3 CRAYS COURT CRAYS LANE
GOOSE GREEN
WEST SUSSEX
RH20 2GU |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA KLOS / 01/01/2016 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED PAUL WEAVER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
delete address UNIT 3 CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX UNITED KINGDOM RH20 2GU |
| 2015-08-08 |
insert address UNIT 3 CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX RH20 2GU |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-08 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-22 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-02-07 |
delete address 3 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX RH20 2GU |
| 2015-02-07 |
insert address UNIT 3 CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX UNITED KINGDOM RH20 2GU |
| 2015-02-07 |
update registered_address |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
3 CRAYS COURT
CRAYS LANE GOOSE GREEN
PULBOROUGH
WEST SUSSEX
RH20 2GU |
| 2015-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY GOSS / 07/01/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASCHA KLOS / 08/01/2015 |
| 2014-12-07 |
delete address 3 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX ENGLAND RH20 2GU |
| 2014-12-07 |
insert address 3 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX RH20 2GU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-12-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY |
| 2014-11-12 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRK |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL KIRK |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
insert company_previous_name WIRSOL SOLAR UK LTD |
| 2014-09-07 |
update name WIRSOL SOLAR UK LTD => CONERGY WEST SUSSEX LIMITED |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY GOSS |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN |
| 2014-08-11 |
update statutory_documents COMPANY NAME CHANGED WIRSOL SOLAR UK LTD
CERTIFICATE ISSUED ON 11/08/14 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-22 |
update statutory_documents ADOPT ARTICLES 29/04/2014 |
| 2014-07-22 |
update statutory_documents ALTER ARTICLES 26/06/2014 |
| 2014-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073063590001 |
| 2014-05-23 |
update statutory_documents ADOPT ARTICLES 29/04/2014 |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN KIRK |
| 2013-08-22 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-26 |
delete address BUILDING A1 YEOMANS GATE YEOMANS WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2013-06-26 |
insert address 3 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX ENGLAND RH20 2GU |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete address COLPMANS FARMHOUSE ISLIP KETTERING NORTHANTS NN14 3LT |
| 2013-06-22 |
delete sic_code 4011 - Production of electricity |
| 2013-06-22 |
insert address BUILDING A1 YEOMANS GATE YEOMANS WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-04-06 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
BUILDING A1 YEOMANS GATE YEOMANS WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JOHN KIRK |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
COLPMANS FARMHOUSE ISLIP
KETTERING
NORTHANTS
NN14 3LT |
| 2012-09-25 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASCHA KLOS / 25/09/2012 |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOGAN |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND KASTNER |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED BERND KASTNER |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED SASCHA KLOS |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2011-09-30 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 2011-07-20 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MARKUS WIRTH |
| 2011-03-22 |
update statutory_documents ADOPT ARTICLES 15/03/2011 |
| 2011-01-28 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 20000 |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
44 HIGH HOUSE DRIVE
LICKEY
BIRMINGHAM
B45 8ET
ENGLAND |
| 2010-11-17 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED PETER JOSEPH MANSEL DAVIES |
| 2010-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |