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GRASS AEE SOLAR LTD

Company number 07953199

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
05 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
08 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 Mar 2016 CH01 Director's details changed for Mr Harald Graess on 30 September 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Sep 2015 AD01 Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015
14 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
01 Feb 2014 AP01 Appointment of Mr Robin James Stone as a director
01 Feb 2014 TM01 Termination of appointment of Thilo Von Haas as a director
29 Oct 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 May 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
16 Feb 2012 NEWINC Incorporation