About

Registered Number: 07882864
Date of Incorporation: 14/12/2011 (12 years and 4 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 8 Ltd was setup in 2011, it's status is listed as "Active". We do not know the number of employees at this business. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIGHTON, Lucy Katherine 28 March 2012 14 May 2013 1

Filing History

Document Type Date
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 02 October 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 22 October 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 October 2017
TM01 - Termination of appointment of director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
TM01 - Termination of appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
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 25 October 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
AR01 - Annual Return 03 November 2015
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
TM02 - Termination of appointment of secretary 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AP01 - Appointment of director 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
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 23 October 2014
AR01 - Annual Return 18 October 2013
AD01 - Change of registered office address 18 October 2013
RESOLUTIONS - N/A 16 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 October 2013
SH08 - Notice of name or other designation of class of shares 16 October 2013
AA - Annual Accounts 29 August 2013
TM02 - Termination of appointment of secretary 20 May 2013
AP04 - Appointment of corporate secretary 20 May 2013
AR01 - Annual Return 18 January 2013
AD01 - Change of registered office address 18 January 2013
AA01 - Change of accounting reference date 17 August 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
SH01 - Return of Allotment of shares 11 April 2012
RESOLUTIONS - N/A 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
SH08 - Notice of name or other designation of class of shares 02 April 2012
AD01 - Change of registered office address 02 April 2012
AP03 - Appointment of secretary 02 April 2012
AP01 - Appointment of director 02 April 2012
NEWINC - New incorporation documents 14 December 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.