Advanced company searchLink opens in new window

DEAL SOLAR LIMITED

Company number 07543145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300,031.2245
23 Mar 2016 CH01 Director's details changed for Dr Robin Johnson on 23 March 2016
09 Feb 2016 TM01 Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016
09 Feb 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300,031.2245
16 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300,031.2245
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 TM01 Termination of appointment of John Hewson as a director
26 Mar 2013 AP01 Appointment of Dr Robin Robin Johnson as a director
13 Mar 2013 AP03 Appointment of William John Aiken as a secretary
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
08 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
08 Jun 2012 AD01 Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012
08 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
25 Apr 2012 AP01 Appointment of Arnoud Christiaan Klaren as a director
25 Apr 2012 TM01 Termination of appointment of Ricardo Pineiro as a director
22 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 300,032.22
12 Apr 2012 AP01 Appointment of Mr John Francis Hewson as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012 SH08 Change of share class name or designation