Companies House does not verify the accuracy of the information filed

Advanced company search

SHAFTESBURY SOLAR I UK HOLDINGS LIMITED

Company number 09963042

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	SH06	Cancellation of shares. Statement of capital on 27 March 2020 GBP 11,339.57	View PDF Cancellation of shares. Statement of capital on 27 March 2020 GBP 11,339.57 - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	SH19	Statement of capital on 9 July 2020 GBP 11,339.57	View PDF Statement of capital on 9 July 2020 GBP 11,339.57 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CAP-SS	Solvency Statement dated 27/03/20	View PDF Solvency Statement dated 27/03/20 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/03/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/03/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	View PDF Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	View PDF Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 11,351.383	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 11,351.383 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 5 April 2016	View PDF Appointment of Foresight Fund Managers Limited as a secretary on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 5 April 2016	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?