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PF SOLAR LIMITED

Company number 09457967

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2022 DS01 Application to strike the company off the register
09 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 SH19 Statement of capital on 24 January 2022
  • GBP 1
24 Jan 2022 SH20 Statement by Directors
24 Jan 2022 CAP-SS Solvency Statement dated 17/01/22
24 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 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
19 May 2020 AA Accounts for a small company made up to 31 March 2019
24 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
02 Mar 2020 AD01 Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2 March 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
21 Mar 2019 MR04 Satisfaction of charge 094579670001 in full
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
23 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
19 Sep 2018 AP04 Appointment of Laggan Secretaries Limited as a secretary on 25 May 2018
31 May 2018 PSC02 Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 25 May 2018
31 May 2018 PSC09 Withdrawal of a person with significant control statement on 31 May 2018
29 May 2018 AD01 Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 7/10 Chandos Street London W1G 9DQ on 29 May 2018
29 May 2018 TM01 Termination of appointment of Stephen Frank Shine as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of Michael John Hutchinson as a director on 25 May 2018