LOOE SOLAR LIMITED
Company number 07543177 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 14 Mar 2018 | TERMINATE DIR APPOINTMENT | View document |
| 14 Mar 2018 | TERMINATE DIR APPOINTMENT | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN | View document |
| 13 Mar 2018 | CESSATION OF RIGEL SOLAR LIMITED AS A PSC | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCTURUS SOLAR LIMITED | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW | View document |
| 2 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM AIKEN | View document |
| 28 Jun 2017 | REDUCE ISSUED CAPITAL 04/05/2017 | View document |
| 28 Jun 2017 | SOLVENCY STATEMENT DATED 04/05/17 | View document |
| 28 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Jun 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 23 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON OSBORN / 23/03/2016 | View document |
| 23 Mar 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD KLAREN | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD KLAREN | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR DAVID RICHARD GEORGE | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR PETER GORDON OSBORN | View document |
| 14 Mar 2013 | SECRETARY APPOINTED WILLIAM JOHN AIKEN | View document |
| 6 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM CORNEL 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP UNITED KINGDOM | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 8 Jun 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR ARNOUD CHRISTIAAN KLAREN | View document |
| 22 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 17 Apr 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 300032.22 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR PETER OSBORN | View document |
| 11 Apr 2012 | SUB-DIVISION 16/03/12 | View document |
| 11 Apr 2012 | ADOPT ARTICLES 16/03/2012 | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM | View document |
| 12 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED RICARDO PINEIRO | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED SIMON GEORGE PINCKNEY LATHAM | View document |
| 25 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |