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CANTELUPE SOLAR SPV LIMITED

Company number 07687736

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
24 Jan 2019 PSC02 Notification of Element Power Holdings B.V as a person with significant control on 7 April 2016
21 Dec 2018 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 21 December 2018
26 Nov 2018 TM02 Termination of appointment of Alistair Metcalfe as a secretary on 1 October 2018
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 Mar 2018 AP03 Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018
02 Mar 2018 TM02 Termination of appointment of Eamon Roche as a secretary on 9 February 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr. Nicholas Hexter as a director on 1 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
06 Jan 2016 AP03 Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
18 Mar 2014 CH01 Director's details changed for Mr Michael Robert O'neill on 15 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Mike O'neill on 17 March 2014
17 Mar 2014 CH01 Director's details changed for Mr Mike O'neill on 15 March 2014
17 Mar 2014 CH01 Director's details changed