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THORNBOROUGH SOLAR LIMITED

Company number 09662561

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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 Jul 2018 TM01 Termination of appointment of Stephen William Mahon as a director on 20 June 2018
17 Jul 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 20 June 2018
10 Jul 2018 TM01 Termination of appointment of a director
10 Jul 2018 AP01 Appointment of Mr Filippo Tenderini as a director on 3 July 2018
09 Jul 2018 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG on 9 July 2018
09 Jul 2018 PSC07 Cessation of Ash Finco Limited as a person with significant control on 20 June 2018
06 Jul 2018 TM02 Termination of appointment of Alan Yazdabadi as a secretary on 20 June 2018
08 May 2018 AA Total exemption full accounts made up to 30 June 2017
10 Oct 2017 AA Accounts for a small company made up to 30 June 2016
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Aug 2017 AD01 Registered office address changed from Delta Place Bath Road Cheltenham GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 30 August 2017
29 Aug 2017 PSC02 Notification of Ash Finco Limited as a person with significant control on 19 April 2017
29 Aug 2017 PSC07 Cessation of Lark Energy Limited as a person with significant control on 19 April 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 AP03 Appointment of Mr Alan Yazdabadi as a secretary on 19 April 2017
05 May 2017 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to Delta Place Bath Road Cheltenham GL53 7th on 5 May 2017
05 May 2017 AP01 Appointment of Mr Stephen Mahon as a director on 19 April 2017
05 May 2017 AP01 Appointment of Mr Alan Yazdabadi as a director on 19 April 2017
05 May 2017 TM01 Termination of appointment of Karl Stephen Hick as a director on 19 April 2017
05 May 2017 TM01 Termination of appointment of Karl Stephen Hick as a director on 19 April 2017
05 May 2017 TM02 Termination of appointment of Deborah Brown as a secretary on 19 April 2017
05 May 2017 TM02 Termination of appointment of Deborah Brown as a secretary on 19 April 2017
29 Mar 2017 TM01 Termination of appointment of Paul Adams as a director on 29 March 2017
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates