LAPETUS SOLAR 27 LIMITED
| Status | DISSOLVED |
| Company No. | 07728858 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2011 |
| Age | 12 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2021 |
| Years | 2 years, 5 months, 22 days |
SUMMARY
LAPETUS SOLAR 27 LIMITED is an dissolved private limited company with number 07728858. It was incorporated 12 years, 9 months, 18 days ago, on 04 August 2011 and it was dissolved 2 years, 5 months, 22 days ago, on 30 November 2021. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 30 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Sep 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Old address: C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
Change date: 2020-02-13
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Capital return purchase own shares
Date: 10 Jun 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-16
Officer name: William John Aiken
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
Old address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
Change date: 2016-06-22
New address: C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Change sail address company with new address
Date: 22 Jun 2016
Category: Address
Type: AD02
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-16
Officer name: Bernard Robert Fisher
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-16
Officer name: Ricardo Silva Santos De Cima Pineiro
Documents
Appoint corporate director company with name date
Date: 23 Mar 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-09-28
Officer name: Pinecroft Corporate Services Limited
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Ernest Shaw
Appointment date: 2015-09-28
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 05 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-05
Capital : 2,088,305 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricardo Silva Santos De Cima Pineiro
Change date: 2014-05-12
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 25 Oct 2013
Category: Capital
Type: SH06
Capital : 19,955.40 GBP
Date: 2013-10-25
Documents
Accounts amended with made up date
Date: 30 Apr 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AAMD
Made up date: 2013-03-31
Documents
Capital return purchase own shares
Date: 04 Feb 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 04 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Appoint person secretary company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: William John Aiken
Documents
Change person director company with change date
Date: 07 Nov 2012
Action Date: 13 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-13
Officer name: Mr Ricardo Pineiro
Documents
Change person director company with change date
Date: 07 Nov 2012
Action Date: 13 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-13
Officer name: Mr Bernard Robert Fisher
Documents
Legacy
Date: 05 Nov 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Capital
Type: SH19
Date: 2012-11-05
Capital : 20,000 GBP
Documents
Legacy
Date: 05 Nov 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 29/10/12
Documents
Resolution
Date: 05 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Aug 2012
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricardo Pinero
Change date: 2011-11-07
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 04 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-04
Documents
Change account reference date company current extended
Date: 14 Jun 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2013-03-31
Documents
Accounts with accounts type dormant
Date: 13 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change account reference date company previous shortened
Date: 13 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 13 Jun 2012
Action Date: 13 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-13
Old address: C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England
Documents
Capital allotment shares
Date: 14 Dec 2011
Action Date: 05 Dec 2011
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2011-12-05
Documents
Resolution
Date: 07 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Robert Fisher
Documents
Capital allotment shares
Date: 23 Nov 2011
Action Date: 07 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-07
Capital : 1,818,181 GBP
Documents
Capital alter shares subdivision
Date: 15 Nov 2011
Action Date: 07 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-07
Documents
Termination director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Blears
Documents
Appoint person director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ricardo Pinero
Documents
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