CANALETTO SOLAR LIMITED
| Status | DISSOLVED |
| Company No. | 09941552 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2016 |
| Age | 8 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2023 |
| Years | 1 year, 4 months, 26 days |
SUMMARY
CANALETTO SOLAR LIMITED is an dissolved private limited company with number 09941552. It was incorporated 8 years, 5 months, 12 days ago, on 07 January 2016 and it was dissolved 1 year, 4 months, 26 days ago, on 24 January 2023. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2022-09-26
Documents
Resolution
Date: 26 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/09/22
Documents
Legacy
Date: 26 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Octopus Company Secretarial Services Limited
Change date: 2022-04-26
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director termination with name
Date: 22 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Samuel Goss
Documents
Second filing of director termination with name
Date: 22 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David Hastings
Documents
Second filing of director appointment with name
Date: 22 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Robert James Skinner
Documents
Cessation of a person with significant control
Date: 16 Jun 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Octopus Investments Nominees Limited
Cessation date: 2021-05-26
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tm Trading Limited
Notification date: 2021-05-26
Documents
Capital return purchase own shares
Date: 09 Jun 2021
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 30 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-19
Officer name: Mr Robert James Skinner
Documents
Termination director company with name termination date
Date: 30 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Goss
Termination date: 2021-05-19
Documents
Termination director company with name termination date
Date: 30 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: David Hastings
Documents
Capital cancellation shares
Date: 14 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH06
Capital : 38,202.64 GBP
Date: 2021-04-01
Documents
Mortgage satisfy charge full
Date: 20 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099415520001
Documents
Legacy
Date: 03 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-03
Capital : 50,000.01 GBP
Documents
Legacy
Date: 03 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/21
Documents
Resolution
Date: 03 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type small
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Octopus Company Secretarial Services Limited
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hastings
Appointment date: 2018-12-21
Documents
Termination director company with name termination date
Date: 28 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Filippo Malvezzi Campeggi
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Goss
Appointment date: 2018-08-06
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Fellows
Appointment date: 2018-08-06
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rosser
Termination date: 2018-08-06
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam William Reynolds
Termination date: 2018-08-06
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2018-08-06
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Filippo Malvezzi Campeggi
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 15 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099415520001
Charge creation date: 2018-06-15
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-19
Officer name: Kamalika Ria Banerjee
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kamalika Ria Banerjee
Appointment date: 2017-10-25
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-13
Officer name: Mr Sam William Reynolds
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe La Loggia
Termination date: 2017-02-13
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Change person director company with change date
Date: 10 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Rosser
Change date: 2016-10-07
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Thomas Rosser
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giuseppe La Loggia
Appointment date: 2016-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Harry Manisty
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Mr Paul Stephen Latham
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Thomas Edward Pitt Ford
Documents
Change person secretary company with change date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Company Secretary Sharna Ludlow
Change date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 25 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-16
Officer name: Company Secretary Sharna Ludlow
Documents
Termination secretary company with name termination date
Date: 19 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-16
Officer name: Karen Ward
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Capital : 50,000.01 GBP
Date: 2016-04-04
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Capital : 38,202.64 GBP
Date: 2016-04-04
Documents
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