Based in London, Solar Sun 2 Ltd was registered on 15 July 2011, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Dighton, Lucy Katherine, Marshall, Paul at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIGHTON, Lucy Katherine | 30 January 2012 | 14 May 2013 | 1 |
MARSHALL, Paul | 28 November 2011 | 30 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CH01 - Change of particulars for director | 09 December 2019 | |
CH01 - Change of particulars for director | 09 December 2019 | |
AD01 - Change of registered office address | 21 November 2019 | |
CH02 - Change of particulars for corporate director | 21 November 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 31 January 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
AP02 - Appointment of corporate director | 04 January 2018 | |
CS01 - N/A | 17 July 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
AD01 - Change of registered office address | 22 November 2016 | |
AA - Annual Accounts | 16 November 2016 | |
CS01 - N/A | 08 August 2016 | |
MR04 - N/A | 15 July 2016 | |
MR04 - N/A | 15 July 2016 | |
MR01 - N/A | 14 July 2016 | |
AP01 - Appointment of director | 06 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
MR01 - N/A | 10 February 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AUD - Auditor's letter of resignation | 23 September 2015 | |
AUD - Auditor's letter of resignation | 11 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
AP01 - Appointment of director | 21 August 2015 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
AP01 - Appointment of director | 20 August 2015 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
AD01 - Change of registered office address | 20 August 2015 | |
MR01 - N/A | 20 August 2015 | |
AP01 - Appointment of director | 17 August 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 24 July 2013 | |
TM02 - Termination of appointment of secretary | 20 May 2013 | |
AP04 - Appointment of corporate secretary | 20 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AA01 - Change of accounting reference date | 17 August 2012 | |
AR01 - Annual Return | 16 July 2012 | |
RESOLUTIONS - N/A | 13 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 13 March 2012 | |
AP03 - Appointment of secretary | 01 February 2012 | |
TM02 - Termination of appointment of secretary | 01 February 2012 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
AP03 - Appointment of secretary | 28 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
RESOLUTIONS - N/A | 01 November 2011 | |
AD01 - Change of registered office address | 23 August 2011 | |
NEWINC - New incorporation documents | 15 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2016 | Outstanding |
N/A |
A registered charge | 08 February 2016 | Fully Satisfied |
N/A |
A registered charge | 19 August 2015 | Fully Satisfied |
N/A |