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CRESWELL SOLAR LTD

Company number 08977692

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
24 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
10 Oct 2017 AD01 Registered office address changed from 3rd Floor, Three Tuns House 109 Borough High Street London SE1 1NL England to Victoria House Suite 2 South Street, Farnham Surrey GU9 7QU on 10 October 2017
10 Oct 2017 PSC05 Change of details for Better Energy Creswell K/S as a person with significant control on 15 June 2017
09 Oct 2017 PSC05 Change of details for Yingli Green Energy Europe Gmbh as a person with significant control on 15 June 2017
21 Jun 2017 TM01 Termination of appointment of Ramin Dilmaghanian as a director on 15 June 2017
21 Jun 2017 AP01 Appointment of Mr Rasmus Lildholdt Kjær as a director on 15 June 2017
04 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 MR04 Satisfaction of charge 089776920001 in full
05 Jan 2017 AD01 Registered office address changed from 109 Borough High Street 3rd Floor, Three Tuns House 109 Borough High Street London SE1 1NL England to 3rd Floor, Three Tuns House 109 Borough High Street London SE1 1NL on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from 4th Floor Erico House 93-99 Upper Richmond Road London SW15 2TG England to 109 Borough High Street 3rd Floor, Three Tuns House 109 Borough High Street London SE1 1NL on 5 January 2017
23 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
13 Jan 2016 MR01 Registration of charge 089776920001, created on 30 December 2015
07 Jan 2016 TM01 Termination of appointment of Andre Kremer as a director on 30 December 2015
07 Jan 2016 TM01 Termination of appointment of Frank Beermann as a director on 30 December 2015
07 Jan 2016 TM02 Termination of appointment of Andre Kremer as a secretary on 30 December 2015
07 Jan 2016 AP01 Appointment of Mr Ramin Dilmaghanian as a director on 30 December 2015
07 Jan 2016 AD01 Registered office address changed from C/O Barton Legal Limited 12 New Road Side Rawdon Leeds LS19 6HN England to 4th Floor Erico House 93-99 Upper Richmond Road London SW15 2TG on 7 January 2016