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SO-LAR SMART HEATING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as So-lar Smart Heating Systems Limited. The company was founded 18 years ago and was given the registration number 05670039. The firm's registered office is in LEEDS. You can find them at Resolution House 12, Mill Hill, Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SO-LAR SMART HEATING SYSTEMS LIMITED
Company Number:05670039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 January 2006
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Resolution House 12, Mill Hill, Leeds, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House 12, Mill Hill, Leeds, LS1 5DQ

Director09 January 2006Active
1 Mendip Close, Cheltenham, GL52 5DS

Secretary14 November 2006Active
50 Cleevemount Road, Cheltenham, GL52 3HG

Secretary09 January 2006Active
Unit 1, 20 Winchcombe Street, Cheltenham, England, GL52 2LY

Secretary01 April 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 January 2006Active
Unit 25, Enterprise Way, Cheltenham, GL51 8LZ

Director06 September 2010Active
Unit 1, 20 Winchcombe Street, Cheltenham, England, GL52 2LY

Director03 May 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 January 2006Active

People with Significant Control

Mr Matthew John Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Resolution House 12, Mill Hill, Leeds, LS1 5DQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-04Gazette

Gazette dissolved liquidation.

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2022-01-04Insolvency

Liquidation compulsory return final meeting.

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2020-12-22Insolvency

Liquidation compulsory winding up progress report.

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2020-01-07Insolvency

Liquidation compulsory winding up progress report.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-12-10Insolvency

Liquidation compulsory appointment liquidator.

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2018-09-21Insolvency

Liquidation compulsory winding up order.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-03Capital

Capital allotment shares.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-23Officers

Termination director company with name termination date.

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2016-02-18Annual return

Annual return company with made up date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-09Officers

Termination secretary company with name termination date.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Address

Change registered office address company with date old address.

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2014-02-19Accounts

Accounts amended with made up date.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Capital

Capital allotment shares.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-11-01Mortgage

Mortgage create with deed with charge number.

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2013-06-20Mortgage

Mortgage satisfy charge full.

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