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WICK ROAD HOLDCO LIMITED

Company number 10305316

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
20 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
18 Oct 2019 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 3 September 2019
18 Oct 2019 PSC07 Cessation of Gsii Porter 3 Limited as a person with significant control on 3 September 2019
09 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
03 Sep 2019 AD01 Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 3 September 2019
03 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
18 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
29 Oct 2018 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018
24 Oct 2018 PSC05 Change of details for Gsii Porter 3 Limited as a person with significant control on 29 September 2018
24 Oct 2018 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 24 October 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
17 May 2018 RP04AP01 Second filing for the appointment of Karin Stephanie Kaiser as a director
17 May 2018 RP04TM01 Second filing for the termination of Raul Serna-Barrera as a director
08 May 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 PSC05 Change of details for Canadian Solar Uk Investment Limited as a person with significant control on 6 March 2018
20 Apr 2018 PSC07 Cessation of Wick Road Community Solar Project C.I.C as a person with significant control on 11 August 2017
09 Mar 2018 TM01 Termination of appointment of Raul Serna-Barrera as a director on 28 February 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 17/05/2018.
09 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 28 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 17/05/2018.
09 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018