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LONDON SOLAR ENERGY LIMITED

Company number 07181645

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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)
21 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Mar 2016 AD01 Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
10 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 TM01 Termination of appointment of Brett Pallister as a director on 12 October 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AP01 Appointment of Mr Brett Pallister as a director
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
26 Mar 2010 TM01 Termination of appointment of Lee Galloway as a director
26 Mar 2010 TM02 Termination of appointment of David Vallance as a secretary
26 Mar 2010 AP01 Appointment of Olivia Dodd as a director
26 Mar 2010 AP01 Appointment of Ian Patrick Nolan as a director
08 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted