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GREAT SEABROOK SOLAR 2 LIMITED

Company number 08747847

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2016 AD01 Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to C/O Conergy Uk Limited Carina Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 6 June 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
24 Nov 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification The form is a duplicate of the TM01 registered on 19/11/2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
19 Nov 2015 TM01 Termination of appointment of Robert Stanley Goss as a director on 30 September 2015
19 Nov 2015 AP01 Appointment of Paul Weaver as a director on 30 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 300
07 Oct 2014 TM01 Termination of appointment of Declan John Mackle as a director on 10 July 2014
07 Oct 2014 TM01 Termination of appointment of Declan John Mackle as a director on 10 July 2014
07 Oct 2014 AP01 Appointment of Robert Stanley Goss as a director on 10 July 2014
07 Oct 2014 AP01 Appointment of Lindsey Jane Geraghty as a director on 10 July 2014
07 Oct 2014 TM01 Termination of appointment of a director
07 Oct 2014 TM01 Termination of appointment of David James Williams as a director on 10 July 2014
07 Oct 2014 TM01 Termination of appointment of Jonathan David Townend as a director on 10 July 2014
07 Oct 2014 TM01 Termination of appointment of Gareth Lodwig Wardell as a director on 10 July 2014
07 Oct 2014 TM02 Termination of appointment of Sally Milliner as a secretary on 10 July 2014
07 Oct 2014 TM01 Termination of appointment of Andrew John Sanders as a director on 10 July 2014
06 Oct 2014 AD01 Registered office address changed from One Caspian Point Pierhead Street Cardiff Mid Glamorgan CF10 4DQ Wales to Luminous House 300 South Row Central Milton Keynes MK9 2FR on 6 October 2014
13 Aug 2014 CERTNM Company name changed camborne keepco 3 LIMITED\certificate issued on 13/08/14
  • RES15 ‐ Change company name resolution on 2014-07-08
13 Aug 2014 CONNOT Change of name notice
27 Jan 2014 AP01 Appointment of Mr Andrew John Sanders as a director