TOUCAN SOLAR ASSETS 1 TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2420 April 2024 | Registered office address changed to PO Box 4385, 10180792 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-20 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 13/01/2413 January 2024 | Termination of appointment of John Anthony King as a director on 2024-01-09 |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 24/03/2324 March 2023 | Appointment of Mr John Anthony King as a director on 2023-03-23 |
| 31/01/2331 January 2023 | Termination of appointment of Ian Walsh as a director on 2023-01-31 |
| 27/01/2327 January 2023 | Compulsory strike-off action has been discontinued |
| 27/01/2327 January 2023 | Compulsory strike-off action has been discontinued |
| 26/01/2326 January 2023 | Registered office address changed from 30 Gay Street Bath BA1 2PA England to 55 Ludgate Hill London EC4M 7JW on 2023-01-26 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 25/05/2225 May 2022 | Registered office address changed from , C/O Quintas Energy Uk Ltd Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom to 55 Ludgate Hill London EC4M 7JW on 2022-05-25 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR IAN WALSH |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMS / 30/04/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / TOUCAN GEN CO LIMITED / 30/04/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES KAVANAGH / 30/04/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMS / 30/04/2019 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM |
| 12/03/1912 March 2019 | Registered office address changed from , Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom to 55 Ludgate Hill London EC4M 7JW on 2019-03-12 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101807920001 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / RFE GEN CO LIMITED / 04/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 06/05/186 May 2018 | COMPANY NAME CHANGED RFE SOLAR ASSETS 1 TOPCO LIMITED CERTIFICATE ISSUED ON 06/05/18 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROUCHER |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFE GEN CO LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101807920002 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG UNITED KINGDOM |
| 07/06/177 June 2017 | Registered office address changed from , Unit 5E Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, United Kingdom to 55 Ludgate Hill London EC4M 7JW on 2017-06-07 |
| 07/06/177 June 2017 | COMPANY NAME CHANGED WIRCON SOLAR ASSETS 1 TOPCO LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101807920001 |
| 16/05/1616 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/1616 May 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
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