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BELCHAMP SOLAR LIMITED

Company number 07359141

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 15
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 CH01 Director's details changed for Mr Richard John Myers on 29 October 2014
07 Nov 2014 CH01 Director's details changed for Mr Richard John Myers on 7 November 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 15
11 Sep 2013 CH01 Director's details changed for Mr Andrew Charles Denholm Hobley on 1 June 2013
11 Sep 2013 CH01 Director's details changed for Mr Richard John Myers on 1 June 2013
11 Sep 2013 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 11 September 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 15
16 Jul 2013 CH01 Director's details changed for Mr Richard John Myers on 1 July 2013
02 Jul 2013 AP01 Appointment of Mr Charles Robson Hamilton Houston as a director
07 Jun 2013 CERTNM Company name changed jasper scholastic LTD\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
18 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Apr 2012 AD01 Registered office address changed from 116 College Road 3Rd Floor Harrow Middlesex HA1 1BQ on 18 April 2012
14 Oct 2011 CERTNM Company name changed spep 3 LTD\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
13 Sep 2011 CH01 Director's details changed for Mr Andrew Charles Denholm Hobley on 9 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Richard John Myers on 9 September 2011
09 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders