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DOMESTIC SOLAR LIMITED

Company number 07138499

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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)
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Apr 2016 AD01 Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2016
17 Feb 2016 CH01 Director's details changed for Mr Muxin Ma on 1 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Christopher James Tanner on 1 February 2016
08 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,700
09 Dec 2015 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 30 October 2015
09 Dec 2015 TM01 Termination of appointment of Lawrence James Armstrong Buckley as a director on 30 October 2015
14 Nov 2015 AP01 Appointment of Mr Christopher James Tanner as a director on 30 October 2015
14 Nov 2015 AP01 Appointment of Mr Muxin Ma as a director on 30 October 2015
02 Nov 2015 MR04 Satisfaction of charge 1 in full
14 Oct 2015 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 CH01 Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014
21 May 2015 SH20 Statement by Directors
21 May 2015 SH19 Statement of capital on 21 May 2015
  • GBP 2,700.00
21 May 2015 CAP-SS Solvency Statement dated 20/05/15
21 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
24 Feb 2015 TM01 Termination of appointment of Michael John Hughes as a director on 2 February 2015
24 Feb 2015 AP01 Appointment of Mr Edward Barnaby Russell Simpson as a director on 2 February 2015
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
  • ANNOTATION Clarification Second filing AR01 was registered on 13/03/15.
04 Feb 2015 SH20 Statement by Directors
04 Feb 2015 SH19 Statement of capital on 4 February 2015
  • GBP 2,700.00
04 Feb 2015 CAP-SS Solvency Statement dated 02/02/15
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share prem, payment of dividend 02/02/2015