WALTHAM SOLAR LIMITED

Company number 09206682

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(4 pages)
08 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(27 pages)
29 Oct 2018	AP04	Appointment of Laggan Secretaries Limited as a secretary on 29 October 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(5 pages)
07 Jun 2018	PSC02	Notification of Nextenergy Solar Holdings Vi Limited as a person with significant control on 23 March 2018	(2 pages)
07 Jun 2018	PSC07	Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 23 March 2018	(1 page)
03 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
16 Oct 2017	PSC02	Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 29 September 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Ew Solar Limited as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Benjamin Richard Prior as a director on 29 September 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Enrico Corazza as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Ms Sulwen Vaughan as a director on 29 September 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to 5th Floor North 7/10 Chandos Street Cavendish Square London W1G 9DQ on 12 October 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
14 Feb 2017	TM01	Termination of appointment of Earthworm Energy Plc as a director on 20 January 2017	(1 page)
20 Jan 2017	RP04AR01	Second filing of the annual return made up to 8 September 2015	(22 pages)
01 Nov 2016	AD01	Registered office address changed from , Burnham Landscapes Ltd Browns Road, Daventry, Northamptonshire, NN11 4NS to Peterbridge House 3 the Lakes Northampton NN4 7HB on 1 November 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017	(4 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)