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LOW CARBON SOLAR UK LIMITED

Company number 07261408

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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)
20 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2015 AD03 Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU
21 Oct 2015 AD02 Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU
21 Oct 2015 AD01 Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 21 October 2015
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
29 Sep 2015 TM01 Termination of appointment of John Patrick Cole as a director on 28 September 2015
27 Jul 2015 MR04 Satisfaction of charge 4 in full
27 Jul 2015 MR04 Satisfaction of charge 3 in full
27 Jul 2015 MR04 Satisfaction of charge 5 in full
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
24 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
19 May 2014 CH01 Director's details changed for Mr John Patrick Cole on 19 May 2014
29 Apr 2014 MISC Section 519
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Mr John Patrick Cole on 6 June 2013
06 Jun 2013 CH01 Director's details changed for Roy Barry Bedlow on 6 June 2013
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
17 Dec 2012 AA01 Change of accounting reference date