SOLARSHAPE LIMITED

Company number 03529180 ·

Dissolved

61 filings

Date Filing
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
11 Nov 2015 DIRECTOR APPOINTED MR MARIO MANUEL MORILLA View document
11 Nov 2015 APPOINTMENT TERMINATED, SECRETARY CAROL TREVARTON View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL TREVARTON View document
11 Nov 2015 DIRECTOR APPOINTED MRS TRACEY JANE MORILLA View document
9 Nov 2015 ADOPT ARTICLES 30/09/2015 View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL HILDA TREVARTON / 14/12/2011 View document
14 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HILDA TREVARTON / 14/12/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY TREVARTON / 14/12/2011 View document
11 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jun 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: 39 HARWELL ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH20 4QF View document
24 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
14 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 May 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW View document
18 May 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
5 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH View document
30 Apr 1998 DIRECTOR RESIGNED View document
30 Apr 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Apr 1998 NEW SECRETARY APPOINTED View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 SECRETARY RESIGNED View document
17 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document