WARMINGHAM SOLAR LIMITED

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Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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09/02/229 February 2022 Application to strike the company off the register

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11/01/2211 January 2022 Confirmation statement made on 2021-12-18 with no updates

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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11/09/1811 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED

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15/11/1715 November 2017 CESSATION OF TGC RENEWABLES GROUP LIMITED AS A PSC

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROY AMNER

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM C/O C/O TGC RENEWABLES LIMITED ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW ENGLAND

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08/09/178 September 2017 DIRECTOR APPOINTED MR ENRICO CORAZZA

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08/09/178 September 2017 DIRECTOR APPOINTED MRS SULWEN VAUGHAN

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 COMPANY NAME CHANGED TGC SOLAR ECRU LIMITED CERTIFICATE ISSUED ON 23/07/15

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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