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THEMISTO SOLAR 31 LIMITED

Company number 07831859

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
10 Jun 2019 SH03 Purchase of own shares.
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
23 Oct 2017 SH02 Sub-division of shares on 5 December 2011
16 Oct 2017 TM02 Termination of appointment of William John Aiken as a secretary on 16 October 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Jun 2016 AD02 Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
22 Jun 2016 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016
21 Apr 2016 RP04 Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Clarification Corporate director- Pinecroft Corporate Services LIMITED
15 Mar 2016 TM01 Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 16 October 2015
15 Mar 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 29 October 2015
  • ANNOTATION Clarification a second filed AP02 was registered on 21/04/2016.
15 Mar 2016 TM01 Termination of appointment of Eamus James Halpin as a director on 16 October 2015
15 Mar 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 29 September 2015
04 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,619.38