CLARAMOND SOLAR LIMITED

Company number 07931331

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
28 Aug 2018	PSC05	Change of details for Tm Solar Trading Limited as a person with significant control on 7 April 2017	(2 pages)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 0.10	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c be cancelled. Sum arising from reductions be credited to distributable reserves. Re distributions of £5,747,191.94 & £43,836.38. 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2018	SH20	Statement by Directors	(1 page)
17 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 21 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Robert James Skinner as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Samuel Goss as a director on 21 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Edward Fellows as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Thomas Rosser as a director on 21 February 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
13 Dec 2017	CH01	Director's details changed for Samuel Goss on 13 December 2017	(2 pages)
27 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 01/02/2017	(6 pages)
29 Jun 2017	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 31 October 2016	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29/09/2017.	(8 pages)