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TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED

Company number 10181175

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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)
08 Mar 2024 RP05 Registered office address changed to PO Box 4385, 10181175 - Companies House Default Address, Cardiff, CF14 8LH on 8 March 2024
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2024 TM01 Termination of appointment of John Anthony King as a director on 9 January 2024
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2023 AP01 Appointment of Mr John Anthony King as a director on 23 March 2023
31 Jan 2023 TM01 Termination of appointment of Ian Walsh as a director on 31 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Ian Walsh on 26 January 2023
26 Jan 2023 AD01 Registered office address changed from 30 Gay Street Bath BA1 2PA England to 55 Ludgate Hill London EC4M 7JW on 26 January 2023
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
25 May 2022 AD01 Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to 30 Gay Street Bath BA1 2PA on 25 May 2022
21 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
17 Feb 2021 MR04 Satisfaction of charge 101811750003 in full
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
20 Oct 2020 CH01 Director's details changed for Mr Ian Walsh on 9 October 2020
16 Oct 2020 AD01 Registered office address changed from C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020
24 Aug 2020 TM01 Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
30 Jan 2020 TM02 Termination of appointment of Andrew Paul Williams as a secretary on 28 January 2020
30 Jan 2020 TM01 Termination of appointment of Andrew Paul Williams as a director on 28 January 2020
30 Jan 2020 AP01 Appointment of Mr. Ian Walsh as a director on 28 January 2020
07 Nov 2019 CH03 Secretary's details changed for Mr Andrew Paul Williams on 30 April 2019
06 Nov 2019 CH01 Director's details changed for Mr Andrew Paul Williams on 30 April 2019
06 Nov 2019 CH01 Director's details changed for Mr Liam James Kavanagh on 30 April 2019