| Company Name | Solar Planning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08314220 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 4 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adriano Satta |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Main Road Fishbourne Chichester PO18 8XX |
| Secretary Name | Adriano Satta |
|---|---|
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Main Road Fishbourne Chichester PO18 8XX |
Contact
| Website | www.solar-planning.co.uk |
|---|
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 21 September 2017 | Registered office address changed from C/O Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages) |
| 21 September 2017 | Registered office address changed from C/O Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages) |
| 6 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2017 | Resolutions
|
| 6 January 2017 | Resolutions
|
| 6 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2016 | Registered office address changed from 37 Warren Street London W1T 6AD to C/O Resolve Partners 48 Warwick Street London W1B 5NL on 20 December 2016 (2 pages) |
| 20 December 2016 | Registered office address changed from 37 Warren Street London W1T 6AD to C/O Resolve Partners 48 Warwick Street London W1B 5NL on 20 December 2016 (2 pages) |
| 16 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 16 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 7 January 2016 | Registered office address changed from Farnham, Town Hall Exchange Town Hall Buildings Castle Street Farnham GU9 7LP to 37 Warren Street London W1T 6AD on 7 January 2016 (1 page) |
| 7 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Registered office address changed from Farnham, Town Hall Exchange Town Hall Buildings Castle Street Farnham GU9 7LP to 37 Warren Street London W1T 6AD on 7 January 2016 (1 page) |
| 7 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 July 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Farnham, Town Hall Exchange Town Hall Buildings Castle Street Farnham GU9 7LP on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Farnham, Town Hall Exchange Town Hall Buildings Castle Street Farnham GU9 7LP on 30 July 2014 (1 page) |
| 20 June 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 20 June 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 7 March 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 30 November 2012 | Incorporation (30 pages) |
| 30 November 2012 | Incorporation (30 pages) |