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SOLARTECH ENERGY SOLUTIONS LIMITED

Company number 08334775

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 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
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
31 Oct 2019 PSC02 Notification of Capri Energy Limited as a person with significant control on 29 March 2019
31 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 31 October 2019
15 Apr 2019 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 59,153.94
15 Apr 2019 SH03 Purchase of own shares.
13 Feb 2019 TM01 Termination of appointment of Peter Gordon Osborn as a director on 30 January 2019
06 Feb 2019 MA Memorandum and Articles of Association
11 Jan 2019 MR04 Satisfaction of charge 083347750001 in full
02 Jan 2019 SH10 Particulars of variation of rights attached to shares
02 Jan 2019 SH08 Change of share class name or designation
28 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AD01 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018
04 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 MR01 Registration of charge 083347750001, created on 31 March 2017