About

Registered Number: 08113683
Date of Incorporation: 21/06/2012 (11 years and 10 months ago)
Company Status: Liquidation
Registered Address: Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU

 

Having been setup in 2012, Solar Realisations 2016 Ltd have registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at Solar Realisations 2016 Ltd. This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Timothy Peter Giles 01 July 2014 25 April 2016 1
DHAEN, Pieter 01 July 2014 25 April 2016 1
HEYER, Christopher Thomas John 21 June 2012 21 August 2012 1
JARVIS, Timothy Roger 06 August 2012 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BRUNTON REED, Anthea Laetitia 06 August 2012 31 December 2014 1
GAWEL, Jan James Alexander Anthony 31 December 2014 02 February 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2020
LIQ03 - N/A 03 October 2019
LIQ03 - N/A 11 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 August 2017
AM10 - N/A 03 August 2017
AM22 - N/A 03 August 2017
2.24B - N/A 01 March 2017
RESOLUTIONS - N/A 30 November 2016
CONNOT - N/A 30 November 2016
2.23B - N/A 03 November 2016
2.17B - N/A 18 October 2016
2.16B - N/A 18 October 2016
AD01 - Change of registered office address 01 September 2016
2.12B - N/A 31 August 2016
TM02 - Termination of appointment of secretary 27 April 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AR01 - Annual Return 09 March 2016
AP01 - Appointment of director 09 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AA - Annual Accounts 20 March 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 27 January 2015
AA01 - Change of accounting reference date 19 December 2014
RESOLUTIONS - N/A 19 August 2014
MA - Memorandum and Articles 19 August 2014
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AR01 - Annual Return 27 June 2014
AD04 - Change of location of company records to the registered office 27 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 15 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2013
MR01 - N/A 19 April 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 18 September 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 09 August 2012
AP01 - Appointment of director 09 August 2012
AP03 - Appointment of secretary 09 August 2012
AD01 - Change of registered office address 09 August 2012
NEWINC - New incorporation documents 21 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.