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DELTA SOLAR LIMITED

Company number 08518913

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
22 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
22 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
22 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
04 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Members agree to the audit exemption in accordance with section 479A of the companies act 2006 for the period ended 31/12/2016. 14/07/2017
04 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
04 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
14 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
23 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
23 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
18 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 Mar 2015 AD01 Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on 18 March 2015