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WARMINGHAM SOLAR LIMITED

Company number 09358820

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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 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2022 DS01 Application to strike the company off the register
11 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
05 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Aug 2020 CH01 Director's details changed for Mr Enrico Corazza on 14 August 2020
28 Feb 2020 CH01 Director's details changed for Mrs Sulwen Vaughan on 25 February 2020
27 Feb 2020 CH01 Director's details changed for Mr Enrico Corazza on 25 February 2020
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
15 Nov 2017 PSC02 Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 1 June 2017
15 Nov 2017 PSC07 Cessation of Tgc Renewables Group Limited as a person with significant control on 1 June 2017
18 Sep 2017 TM01 Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 1 June 2017
18 Sep 2017 TM01 Termination of appointment of Roy Melville Amner as a director on 1 June 2017
08 Sep 2017 AP01 Appointment of Mrs Sulwen Vaughan as a director on 1 June 2017
08 Sep 2017 AP01 Appointment of Mr Enrico Corazza as a director on 1 June 2017
08 Sep 2017 AD01 Registered office address changed from C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW England to 5th Floor, North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 September 2017
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
25 Nov 2016 TM01 Termination of appointment of Robert Charles Denman as a director on 25 November 2016