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BLUEGATES SOLAR LIMITED

Company number 08523558

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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)
09 Jun 2022 AD01 Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 9 June 2022
16 May 2022 AA Accounts for a small company made up to 31 December 2020
08 Apr 2022 TM02 Termination of appointment of Quintas Energy Uk Limited as a secretary on 25 March 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
19 Oct 2020 CH01 Director's details changed for Mr Ian Walsh on 9 October 2020
19 Oct 2020 PSC05 Change of details for Perpetual Power (Uk) Limited as a person with significant control on 9 October 2020
16 Oct 2020 AD01 Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE England to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020
16 Oct 2020 AD01 Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020
24 Aug 2020 TM01 Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
30 Jan 2020 TM01 Termination of appointment of Andrew Paul Williams as a director on 28 January 2020
30 Jan 2020 AP01 Appointment of Mr. Ian Walsh as a director on 28 January 2020
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2017
04 Jan 2018 MR01 Registration of charge 085235580002, created on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Luca Di Rico as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Liam Kavanagh as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Andrew Paul Williams as a director on 20 December 2017