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BEC SOLAR ONE LTD

Company number 09345286

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
13 Dec 2019 PSC02 Notification of Bristol Community Energy Limited as a person with significant control on 8 December 2016
12 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of David Gareth Hoskins as a director on 30 November 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
16 Oct 2018 TM01 Termination of appointment of Bristol Community Energy Ltd as a director on 16 October 2018
16 Oct 2018 CH02 Director's details changed for Bristol Community Energy Ltd on 16 October 2018
16 Oct 2018 CH04 Secretary's details changed for Bristol Community Energy Ltd on 16 October 2018
16 Oct 2018 CH01 Director's details changed for Mr David Gareth Hoskins on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Eric Donald Booth-Clibborn as a director on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from Overmoor Farm Neston Corsham Wiltshire SN13 9TZ England to Happy City, Canningford House 38 Victoria St Bristol BS1 6BY on 16 October 2018
19 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
26 Feb 2018 AD01 Registered office address changed from 13/14 Orchard Street Bristol BS1 5EH England to Overmoor Farm Neston Corsham Wiltshire SN13 9TZ on 26 February 2018
16 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 May 2016 AD01 Registered office address changed from 77 Stokes Croft Bristol BS1 3rd England to 13/14 Orchard Street Bristol BS1 5EH on 21 May 2016
12 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 TM01 Termination of appointment of Kerry Andrew Burns as a director on 16 April 2015
18 Dec 2014 AP01 Appointment of Mr Eric Booth-Clibborn as a director on 10 December 2014
18 Dec 2014 AP01 Appointment of Mr Kerry Andrew Burns as a director on 10 December 2014