BELAKANE SOLAR LIMITED

Company number 07931182

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 SH20 Statement by Directors
23 Sep 2019 SH19 Statement of capital on 23 September 2019
  • GBP 0.01
23 Sep 2019 CAP-SS Solvency Statement dated 20/09/19
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Mr Edward Fellows as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Thomas Rosser as a director on 14 August 2017
14 Aug 2017 AP01 Appointment of Mr Robert James Skinner as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Samuel Goss as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Paul Stephen Latham as a director on 14 August 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
13 Jun 2017 SH20 Statement by Directors
13 Jun 2017 SH19 Statement of capital on 13 June 2017
  • GBP 573.28
13 Jun 2017 CAP-SS Solvency Statement dated 23/05/17
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled. Sum arising from reductions credited to distributable reserves. Re distributions. 23/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2017 MR04 Satisfaction of charge 079311820001 in full
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates