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OUTSOURCE SOLAR LIMITED

Company number 07496249

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2016 CH01 Director's details changed for Mr. Jason Essex on 11 April 2016
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
23 Dec 2015 4.20 Statement of affairs with form 4.19
03 Dec 2015 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 3 December 2015
09 Sep 2015 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill on Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 9 September 2015
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AA01 Current accounting period shortened from 29 June 2015 to 30 April 2015
27 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
29 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from Hainault House Hainault Street London SE9 2EF United Kingdom on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Jason Essex on 15 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Stephen Armstrong on 15 November 2012
16 Nov 2012 CH03 Secretary's details changed for Stephen Armstrong on 15 November 2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,000
19 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
05 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders