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SJD FREE SOLAR (UK) 1 LTD

Company number 08433672

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
08 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 30/11/2020
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1
16 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend 30/11/2020
04 Nov 2020 PSC02 Notification of Atmosclear Investments Ltd as a person with significant control on 22 September 2020
04 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 4 November 2020
24 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
24 Sep 2020 AD01 Registered office address changed from , 14 Waterloo Place C/O Northleaf Capital Partners (Uk) Limited, 14 Waterloo Place, 3rd Floor, London, SW1Y 4AR, England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 24 September 2020
23 Sep 2020 TM01 Termination of appointment of Kriti Madan as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Olivier Laganiere as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Roderick John Gadsby as a director on 22 September 2020
23 Sep 2020 AP01 Appointment of Mr Graham Robert Bell as a director on 22 September 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
10 Jul 2020 AA Accounts for a small company made up to 31 March 2020
11 Dec 2019 AP01 Appointment of Ms Kriti Madan as a director on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of Matthew Austin Woodeson as a director on 6 December 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 March 2019
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates