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ALBEDO SOLAR LIMITED

Company number 08867384

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Feb 2020 AD01 Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020
19 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
19 Nov 2019 PSC02 Notification of Capri Energy Limited as a person with significant control on 29 March 2019
19 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 19 November 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
13 Feb 2019 TM01 Termination of appointment of Raymond Charles William Burgum as a director on 11 February 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
03 Aug 2018 MR04 Satisfaction of charge 088673840001 in full
03 Aug 2018 MR04 Satisfaction of charge 088673840002 in full
16 Jul 2018 AD01 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018
04 Jul 2018 MR05 Part of the property or undertaking has been released from charge 088673840001
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 MR01 Registration of charge 088673840002, created on 22 June 2018
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
10 Apr 2017 MR01 Registration of charge 088673840001, created on 31 March 2017
07 Apr 2017 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017