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ERC SOLAR LTD

Company number 09200788

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
09 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
21 Aug 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 21 August 2018
13 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Lingjin Peng on 5 September 2017
05 Sep 2017 PSC04 Change of details for Lingjin Peng as a person with significant control on 5 September 2017
09 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 AP03 Appointment of Lingjin Peng as a secretary on 8 July 2016
09 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 August 2016
09 Aug 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 August 2016
16 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
24 Sep 2015 CH01 Director's details changed for Lingjin Peng on 24 September 2015
24 Sep 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 September 2015
24 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 17 September 2015
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted