HELIANTHUS SOLUTIONS LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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07/02/227 February 2022 Application to strike the company off the register

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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16/12/1716 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/11/165 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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04/07/164 July 2016 COMPANY NAME CHANGED ALNWOOD LIMITED CERTIFICATE ISSUED ON 04/07/16

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/11/157 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1528 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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02/11/142 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/02/148 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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22/12/1322 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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18/11/1218 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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29/02/1229 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/02/1125 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENETTE ANN SOULSBY / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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26/12/0826 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/04/0727 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/02/0514 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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15/09/0415 September 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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12/07/0312 July 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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03/05/023 May 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: BRAMSHOTT LODGE WOOLMER HILL HASLEMERE SURREY GU27 1QA

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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