CS LSI SOLAR LIMITED: Filings

  • Overview

    Company NameCS LSI SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09420184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CS LSI SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 15 Canada Square London E14 5GL on Oct 02, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 26, 2020

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jul 21, 2020

    • Capital: GBP 3,499,990
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Derek Porter as a director on Jan 31, 2020

    1 pagesTM01

    Appointment of Mr Derek Mcdonald as a director on Jan 30, 2020

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Apr 27, 2018

    1 pagesAD01

    Notification of London & Scottish Investments Limited as a person with significant control on Apr 06, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 20, 2018

    2 pagesPSC09

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2016

    9 pagesAA

    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