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LITTLE FROME SOLAR LIMITED

Company number 08711616

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 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 15 March 2017
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
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 232,056
20 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Feb 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
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 232,056
07 May 2014 CERTNM Company name changed hersham quarry solar LIMITED\certificate issued on 07/05/14
  • CONNOT ‐
17 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-04
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
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted