EFFICIENT SOLAR LIMITED
Company number 09027738 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2022 | Application to strike the company off the register · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 13 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN AIKEN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 11 May 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 | View document |
| 13 Apr 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE | View document |
| 5 Apr 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | ADOPT ARTICLES 06/02/2015 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090277380001 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR ROGER WYNNE JONES | View document |
| 26 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jan 2015 | 10/07/14 STATEMENT OF CAPITAL GBP 14014.57000 | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRIFFITHS | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090277380001 | View document |
| 4 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1400015.57 | View document |
| 4 Aug 2014 | ADOPT ARTICLES 10/07/2014 | View document |
| 4 Aug 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MR JOHN AIKEN | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE | View document |
| 7 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |