SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

Company number 07853084

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of entire shareholding to parent company 11/06/2019	(4 pages)
10 Jun 2019	SH20	Statement by Directors	(1 page)
10 Jun 2019	SH19	Statement of capital on 10 June 2019 GBP 1	(3 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 10/06/19	(2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
26 Nov 2018	PSC05	Change of details for Gsii Infra 3 Uk Solar Limited as a person with significant control on 28 June 2017	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
26 Nov 2018	AD01	Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 26 November 2018	(1 page)
09 Nov 2018	AUD	Auditor's resignation	(1 page)
05 Oct 2018	RP04TM02	Second filing for the termination of Pario Limited as a secretary	(5 pages)
02 Oct 2018	PSC05	Change of details for Dif Infra 3 Uk Solar Limited as a person with significant control on 1 September 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 31 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 31 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Angela Louise Roshier as a director on 31 July 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Helen Mary Murphy as a director on 31 July 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 31 July 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Pario Limited as a secretary on 30 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 05/10/2018	(2 pages)