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WESTINGHOUSE SOLAR LIMITED

Company number 05280078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2017 DS01 Application to strike the company off the register
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2017 CS01 Confirmation statement made on 8 November 2016 with updates
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AA Accounts for a small company made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
18 Sep 2015 TM01 Termination of appointment of James Stephen Carpenter as a director on 18 September 2015
20 Apr 2015 AP01 Appointment of Mr Richard James Pillinger as a director on 12 November 2014
21 Jan 2015 TM01 Termination of appointment of Gerry Mcgowan as a director on 23 October 2014
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
24 Nov 2014 AD01 Registered office address changed from C/O Hhc Partnership Llp 52 High Street Pinner Middlesex HA5 5PW to 52 High Street Pinner Middlesex HA5 5PW on 24 November 2014
24 Nov 2014 AA Accounts for a small company made up to 30 June 2014
25 Mar 2014 CERTNM Company name changed eco kinetics (uk) LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
24 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 200
08 Mar 2013 AD01 Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Friedrich Cywinski as a director
08 Mar 2013 TM01 Termination of appointment of Mark Bristow as a director
08 Mar 2013 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012