Introduction
Watch Company
S
SOLAR (WHITELANDS) LIMITED
SOLAR (WHITELANDS) LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Bourne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOLAR (WHITELANDS) LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12523015
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Larkfleet House Falcon Way Southfields Business Park Bourne, PE10 0FF,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 18 Mar 2020
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
18 Mar 2020
Active
KEILEY, Declan Joseph, Mr.
ResignedFalcon Way, BournePE10 0FF
Born March 1966
Director
Appointed 18 Mar 2020
Resigned 31 Dec 2020
KEILEY, Declan Joseph, Mr.
Falcon Way, BournePE10 0FF
Born March 1966
Director
18 Mar 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lark Power Group Limited
ActiveFalcon Way, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Lark Power Group Limited
Falcon Way, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Active
Larkfleet Group Limited
CeasedFalcon Way, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 23 Sept 2020
Larkfleet Group Limited
Falcon Way, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 23 Sept 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2022
23 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2022
Gazette Notice Compulsory
22 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 February 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
23 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020