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FREE SOLAR HOLDCO LIMITED

Company number 08151921

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 TM01 Termination of appointment of Sarah Jane Williams as a director on 24 January 2019
23 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2018 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 4 October 2018
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
02 Oct 2018 LIQ01 Declaration of solvency
31 Aug 2018 TM01 Termination of appointment of Darryl Guy Murphy as a director on 28 August 2018
31 Aug 2018 TM01 Termination of appointment of Ian Shervell as a director on 28 August 2018
31 Aug 2018 TM01 Termination of appointment of Fergus James Helliwell as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Miss Sarah Jane Williams as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr David Rowley Rose as a director on 28 August 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Barry Steven Hill as a director on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of David Stephen Skinner as a director on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2016
02 Oct 2017 AP01 Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017
02 Oct 2017 AP01 Appointment of Mr Fergus James Helliwell as a director on 12 September 2017
02 Oct 2017 AP01 Appointment of Mr. Ian Shervell as a director on 12 September 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
29 Jun 2017 PSC02 Notification of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 6 April 2016
19 Dec 2016 AD01 Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 6,250