SPICA SOLAR LIMITED

08853634
THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
20 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
04 May 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 11 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Apr 2019 capital Notice of cancellation of shares 6 Buy now
15 Apr 2019 capital Return of purchase of own shares 3 Buy now
21 Mar 2019 accounts Annual Accounts 11 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 officers Termination of appointment of director 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Andrew John Kellett) 1 Buy now
03 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 resolution Resolution 16 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 resolution Resolution 16 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Foresight Fund Managers Limited) 1 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 mortgage Registration of a charge 29 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
18 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
09 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
09 Nov 2016 insolvency Solvency Statement dated 26/10/16 1 Buy now
09 Nov 2016 resolution Resolution 4 Buy now
18 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Mar 2016 capital Statement of capital (Section 108) 6 Buy now
18 Mar 2016 insolvency Solvency Statement dated 04/03/16 1 Buy now
18 Mar 2016 resolution Resolution 2 Buy now
07 Mar 2016 annual-return Annual Return 8 Buy now
07 Mar 2016 officers Change of particulars for corporate secretary (Foresight Fund Managers Limited) 1 Buy now
27 Jan 2016 capital Return of Allotment of shares 6 Buy now
06 Jan 2016 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Thomas William Moore) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Carly Louise Magee) 1 Buy now
07 Dec 2015 mortgage Registration of a charge 37 Buy now
25 Nov 2015 officers Appointment of director (Carly Louise Magee) 2 Buy now
22 Jun 2015 accounts Annual Accounts 10 Buy now
20 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 capital Return of Allotment of shares 4 Buy now
04 Feb 2015 capital Return of Allotment of shares 4 Buy now
04 Feb 2015 capital Notice of cancellation of shares 4 Buy now
30 Jan 2015 capital Return of Allotment of shares 4 Buy now
30 Jan 2015 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 resolution Resolution 1 Buy now
29 Apr 2014 resolution Resolution 15 Buy now
29 Apr 2014 capital Return of purchase of own shares 3 Buy now
15 Apr 2014 officers Appointment of corporate secretary (Foresight Fund Managers Limited) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Thomas William Moore) 2 Buy now
21 Jan 2014 incorporation Incorporation Company 7 Buy now