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SULHAMSTEAD SOLARFIELD LIMITED

Company number 09610127

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
15 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018
12 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016 TM01 Termination of appointment of Ravishankar Tumuluri as a director on 10 June 2016
14 Jun 2016 AD01 Registered office address changed from C/O Parkes & Swan the Officer's Mess Coldstream Road Caterham Surrey CR3 5QX England to 5 Clifford Street London W1S 2LG on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Mark Tarry as a director on 10 June 2016
14 Jun 2016 TM01 Termination of appointment of Ravishankar Tumuluri as a director on 10 June 2016
05 Mar 2016 CH01 Director's details changed for Mr Ravishankar Tumuluri on 15 February 2016
31 Jul 2015 TM01 Termination of appointment of Andrew David Freeth as a director on 30 July 2015
30 Jul 2015 AD01 Registered office address changed from C/O C/O Rep Ltd Menai House Ty Menai Parc Menai Bangor Gwynedd LL57 4HJ United Kingdom to C/O Parkes & Swan the Officer's Mess Coldstream Road Caterham Surrey CR3 5QX on 30 July 2015
30 Jul 2015 AP01 Appointment of Mr Ravishankar Tumuluri as a director on 30 July 2015
09 Jun 2015 CERTNM Company name changed stud farm solarfield LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted