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GREENCOAT PV (3) LIMITED

Company number 09621435

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
14 Jun 2019 AD01 Registered office address changed from 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 14 June 2019
14 Jun 2019 AD04 Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
13 Jun 2019 AP03 Appointment of Mr Michael Liow Ha Kow as a secretary on 11 June 2019
13 Jun 2019 TM02 Termination of appointment of Claire Sabrina Taylor as a secretary on 11 June 2019
18 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
25 May 2018 SH20 Statement by Directors
25 May 2018 SH19 Statement of capital on 25 May 2018
  • GBP 2
25 May 2018 CAP-SS Solvency Statement dated 25/05/18
25 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 AD01 Registered office address changed from 13 Berkeley Street C/O Low Carbon Limited London WC2N 6DU United Kingdom to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England to 13 Berkeley Street C/O Low Carbon Limited London WC2N 6DU on 6 November 2017
12 Oct 2017 MR04 Satisfaction of charge 096214350002 in full
03 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CH03 Secretary's details changed for Claire Taylor on 29 September 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 50,804,745
11 Aug 2017 PSC02 Notification of Greencoat Solar Assets I Limited as a person with significant control on 18 July 2017
11 Aug 2017 PSC07 Cessation of Greencoat Pv (2) Limited as a person with significant control on 18 July 2017
11 Aug 2017 PSC07 Cessation of Greencoat Pv (2) Limited as a person with significant control on 18 July 2017