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BETELGEUSE SOLAR LIMITED

Company number 10935396

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
24 May 2021 PSC08 Notification of a person with significant control statement
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 August 2019
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
03 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 28/08/2019
23 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2019 PSC07 Cessation of Hyperion Solar 28 Limited as a person with significant control on 17 November 2017
21 Nov 2019 PSC02 Notification of Hyperion Solar 28 Limited as a person with significant control on 17 November 2017
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
21 Nov 2019 CS01 Confirmation statement made on 28 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/12/2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 13,453.06
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
20 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 1.00
10 Jun 2019 SH20 Statement by Directors
10 Jun 2019 CAP-SS Solvency Statement dated 18/12/17
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 18/12/2017
03 Jun 2019 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 15 May 2019