LISS SOLAR LIMITED: Filings

  • Overview

    Company NameLISS SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07543156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LISS SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Foresight Group Llp Foresight Group the Shard, 32 London Bridge Street London United Kingdom SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    21 pagesAA

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp Foresight Group the Shard, 32 London Bridge Street London United Kingdom SE1 9SG on Jun 14, 2018

    1 pagesAD01

    Confirmation statement made on Feb 25, 2018 with updates

    4 pagesCS01

    Termination of appointment of Peter Gordon Osborn as a director on Mar 12, 2018

    1 pagesTM01

    Notification of Arcturus Solar Limited as a person with significant control on Nov 17, 2017

    1 pagesPSC02

    Cessation of Rigel Solar Limited as a person with significant control on Nov 17, 2017

    1 pagesPSC07

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    19 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of William John Aiken as a secretary on Oct 16, 2017

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Jun 28, 2017

    • Capital: GBP 100.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 25, 2017 with updates

    11 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0