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CANADIAN SOLAR (CDN) PROJECTS 2 LTD

Company number 09776577

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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 United Kingdom 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
19 Oct 2016 TM01 Termination of appointment of Kenneth Gary Rowbotham as a director on 7 September 2016
19 Oct 2016 AP01 Appointment of Roberto Scognamiglio as a director on 7 September 2016
19 Oct 2016 TM01 Termination of appointment of David Charles Slattery as a director on 7 September 2016
19 Oct 2016 AP01 Appointment of Mr Dimitrios Giannoulakis as a director on 7 September 2016
15 Aug 2016 AP01 Appointment of Mr David Charles Slattery 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 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 15 August 2016
15 Aug 2016 AP01 Appointment of Mr Kenneth Gary Rowbotham as a director on 15 August 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,193,865
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
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 3,193,865
14 Sep 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-14
  • GBP 1