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LITTLE EAU SOLAR LIMITED

Company number 08457089

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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)
15 May 2019 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2018 AD01 Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 April 2018
06 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
06 Apr 2018 LIQ01 Declaration of solvency
12 Feb 2018 SH19 Statement of capital on 12 February 2018
  • GBP 133,085
02 Feb 2018 SH20 Statement by Directors
02 Feb 2018 CAP-SS Solvency Statement dated 22/01/18
02 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 154,501
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 154,501
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 154,501
02 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 112,501
07 Nov 2013 AP01 Appointment of Mr James Armstrong as a director
07 Nov 2013 AP01 Appointment of Mr Giovanni Terranova as a director
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 112,501
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted