LOOE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | TERMINATE DIR APPOINTMENT |
| 14/03/1814 March 2018 | TERMINATE DIR APPOINTMENT |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 13/03/1813 March 2018 | CESSATION OF RIGEL SOLAR LIMITED AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCTURUS SOLAR LIMITED |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM AIKEN |
| 28/06/1728 June 2017 | REDUCE ISSUED CAPITAL 04/05/2017 |
| 28/06/1728 June 2017 | SOLVENCY STATEMENT DATED 04/05/17 |
| 28/06/1728 June 2017 | STATEMENT BY DIRECTORS |
| 28/06/1728 June 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 100 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON OSBORN / 23/03/2016 |
| 23/03/1623 March 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD KLAREN |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD KLAREN |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR DAVID RICHARD GEORGE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PETER GORDON OSBORN |
| 14/03/1314 March 2013 | SECRETARY APPOINTED WILLIAM JOHN AIKEN |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM CORNEL 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP UNITED KINGDOM |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/06/128 June 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR ARNOUD CHRISTIAAN KLAREN |
| 22/04/1222 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 300032.22 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR PETER OSBORN |
| 11/04/1211 April 2012 | SUB-DIVISION 16/03/12 |
| 11/04/1211 April 2012 | ADOPT ARTICLES 16/03/2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED RICARDO PINEIRO |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED SIMON GEORGE PINCKNEY LATHAM |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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