About

Registered Number: 07706928
Date of Incorporation: 15/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.