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CROWN HILL SOLAR LIMITED

Company number 05699180

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
17 Mar 2017 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
17 Mar 2017 TM01 Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
11 May 2015 TM01 Termination of appointment of Sean Russell Williams as a director on 31 March 2015
27 Apr 2015 AD01 Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
27 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
22 Dec 2014 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
23 Apr 2014 CERTNM Company name changed darcey lode wind farm LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
23 Apr 2014 CONNOT Change of name notice
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
28 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Jun 2013 SH02 Consolidation of shares on 20 February 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/02/2013
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Sean Russell Williams as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders