Companies House does not verify the accuracy of the information filed

SOLE SOLAR LIMITED

Company number 11904459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	AD02	Register inspection address has been changed to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA	View PDF Register inspection address has been changed to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 30 Finsbury Square London EC2A 1AG on 1 March 2024	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 30 Finsbury Square London EC2A 1AG on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-23 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	TM01	Termination of appointment of Catherine Lucy Smith as a director on 9 February 2024	View PDF Termination of appointment of Catherine Lucy Smith as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Fiona Penelope Sharman as a director on 9 February 2024	View PDF Termination of appointment of Fiona Penelope Sharman as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Helen Ruth Down as a director on 9 February 2024	View PDF Termination of appointment of Helen Ruth Down as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Anthony Geraint Williams as a director on 9 February 2024	View PDF Termination of appointment of Anthony Geraint Williams as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Neil Anthony Wood as a director on 9 February 2024	View PDF Termination of appointment of Neil Anthony Wood as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Ferruccio Leandro Chiesi as a director on 9 February 2024	View PDF Termination of appointment of Ferruccio Leandro Chiesi as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	MR04	Satisfaction of charge 119044590001 in full	View PDF Satisfaction of charge 119044590001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CH01	Director's details changed for Mr Neil Anthony Wood on 17 October 2019	View PDF Director's details changed for Mr Neil Anthony Wood on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	MR01	Registration of charge 119044590001, created on 10 May 2022	View PDF Registration of charge 119044590001, created on 10 May 2022 - link opens in a new window - 88 pages (88 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	AP01	Appointment of Mrs Fiona Penelope Sharman as a director on 31 March 2020	View PDF Appointment of Mrs Fiona Penelope Sharman as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SOLE SOLAR LIMITED

Filter by category