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THE PLACE SOLAR LIMITED

Company number 08711477

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 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 13 September 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
28 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Feb 2018 SH19 Statement of capital on 12 February 2018
  • GBP 220,827
02 Feb 2018 SH20 Statement by Directors
02 Feb 2018 CAP-SS Solvency Statement dated 23/01/18
02 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 249,666
20 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
09 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 249,666
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 164,501
07 Nov 2013 AP01 Appointment of Mr Giovanni Terranova as a director
07 Nov 2013 AP01 Appointment of Mr James Armstrong as a director
30 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted