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CIRCADIAN SOLAR LIMITED

Company number 04821641

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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)
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2020
14 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
23 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2020
25 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
06 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
13 Mar 2017 LIQ MISC INSOLVENCY:secretary of states' release of liquidator
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 LIQ MISC OC Court order insolvency:court order replacement/removal of liquidator
11 Jan 2017 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2016 AD01 Registered office address changed from 2 Manor Close Teddington Tewkesbury Gloucestershire GL20 8TR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 January 2016
08 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 600 Appointment of a voluntary liquidator
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 12,009.86
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 12,009.86
07 Mar 2014 AD01 Registered office address changed from Sovereign Court Sir William Lyons Road Coventry Warwickshire CV4 7EZ England on 7 March 2014
18 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 12,009.86
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a small company made up to 31 December 2011