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CANADIAN SOLAR (CDN) PROJECTS LTD

Company number 09733698

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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)
26 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Jd Secretariat Limited More London Place 1 Lumley Street Mayfair London W1K 6TT
18 Nov 2016 AD02 Register inspection address has been changed to C/O Jd Secretariat Limited More London Place 1 Lumley Street Mayfair London W1K 6TT
18 Nov 2016 AD01 Registered office address changed from C/O Jd Secretariat Limited 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1 More London Place London SE1 2AF on 18 November 2016
17 Nov 2016 4.70 Declaration of solvency
17 Nov 2016 600 Appointment of a voluntary liquidator
17 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
18 Oct 2016 MR04 Satisfaction of charge 097336980001 in full
08 Sep 2016 AP01 Appointment of Mr Dimitrios Giannoulakis as a director on 7 September 2016
08 Sep 2016 TM01 Termination of appointment of David Charles Slattery as a director on 7 September 2016
08 Sep 2016 TM01 Termination of appointment of Kenneth Gary Rowbotham as a director on 7 September 2016
08 Sep 2016 AP01 Appointment of Roberto Scognamiglio as a director on 7 September 2016
15 Aug 2016 AP01 Appointment of Mr Kenneth Gary Rowbotham as a director on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Roberto Scognamiglio as a director on 15 August 2016
15 Aug 2016 AP01 Appointment of Mr David Charles Slattery as a director on 15 August 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,243,001
08 Jan 2016 AP01 Appointment of Roberto Scognamiglio as a director on 11 December 2015
16 Dec 2015 TM01 Termination of appointment of Alexander Georg Doda as a director on 11 December 2015
16 Oct 2015 MR01 Registration of charge 097336980001, created on 28 September 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 2,243,001
14 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1