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EA SOLAR LIMITED

Company number 09126327

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
04 Dec 2017 TM01 Termination of appointment of Damian Hugh Baker as a director on 6 November 2017
04 Dec 2017 TM01 Termination of appointment of William Mark Peter Oxley as a director on 6 November 2017
04 Dec 2017 AP01 Appointment of Mr Edward Barnaby Russell Simpson as a director on 6 November 2017
01 Dec 2017 PSC02 Notification of Bagnall Energy Limited as a person with significant control on 6 November 2017
01 Dec 2017 PSC07 Cessation of Damian Hugh Baker as a person with significant control on 6 November 2017
01 Dec 2017 AD01 Registered office address changed from Renenergy Woodbastwick Road Blofield Norwich Norfolk NR13 4RR to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 1 December 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
03 Jun 2016 AP01 Appointment of Mr William Mark Peter Oxley as a director on 11 July 2014
30 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted