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SOLARLASER LIMITED

Company number 03129592

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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)
13 Oct 2023 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 13 October 2023
13 Oct 2023 LIQ01 Declaration of solvency
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Jul 2021 AP01 Appointment of Ms Nameeta Pai as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of Gavin Raymond White as a director on 23 July 2021
25 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of Sarah Isabelle Gray as a director on 17 March 2019
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
20 Sep 2018 AP01 Appointment of Mrs Sarah Isabelle Gray as a director on 5 September 2018
20 Sep 2018 AP01 Appointment of Mr Gavin Raymond White as a director on 5 September 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017