Company NameBlue Sky Solar Limited
Company StatusDissolved
Company Number09026619
CategoryPrivate Limited Company
Incorporation Date7 May 2014(8 years, 3 months ago)
Dissolution Date20 July 2021 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Graham Ernest Shaw
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2015(1 year, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 20 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
Director NamePinecroft Corporate Services Limited (Corporation)
StatusClosed
Appointed24 November 2015(1 year, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 20 July 2021)
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr Gary Gorman
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Shard C/O Foresight Group Llp
32 London Bridge Street
London
SE1 9SG
Director NameMr Thomas William Moore
Date of BirthJuly 1985 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 24 November 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Hart Street
Maidstone
Kent
ME16 8RA
Secretary NameForesight Fund Managers Limited (Corporation)
StatusResigned
Appointed02 July 2014(1 month, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 06 November 2017)
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG

Location

Registered AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4.9m at £0.01Foresight Fund Managers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021First Gazette notice for voluntary strike-off (1 page)
27 April 2021Application to strike the company off the register (2 pages)
26 March 2021Total exemption full accounts made up to 31 March 2020 (13 pages)
4 January 2021Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 February 2020Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page)
31 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
20 November 2019Confirmation statement made on 20 November 2019 with updates (5 pages)
20 November 2019Notification of Capri Energy Limited as a person with significant control on 29 March 2019 (2 pages)
20 November 2019Cessation of Betelgeuse Solar Limited as a person with significant control on 29 March 2019 (1 page)
2 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
13 February 2019Termination of appointment of Gary Gorman as a director on 31 January 2019 (1 page)
19 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
9 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
12 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
4 September 2018Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 4 September 2018 (1 page)
13 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
13 February 2018Notification of Betelgeuse Solar Limited as a person with significant control on 21 December 2017 (2 pages)
13 February 2018Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
8 February 2018Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 65,924.32
(6 pages)
8 February 2018Purchase of own shares. (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017Statement of capital following an allotment of shares on 21 December 2017
  • GBP 70,608.95
(3 pages)
20 November 2017Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page)
20 November 2017Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page)
8 June 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
7 June 2017Statement of capital following an allotment of shares on 11 January 2016
  • GBP 53,860.63
(4 pages)
7 June 2017Change of share class name or designation (2 pages)
7 June 2017Statement of capital following an allotment of shares on 11 January 2016
  • GBP 53,860.63
(4 pages)
7 June 2017Change of share class name or designation (2 pages)
1 June 2017Resolutions
  • RES13 ‐ That the 4,917,600 ordinary shares of £0.01 each in the capital in issue as at the date of these resolutions be re-designated as b ordinary shares of £0.01 each in the capital of the company having rights set out in the new articles. 11/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
1 June 2017Resolutions
  • RES13 ‐ That the 4,917,600 ordinary shares of £0.01 each in the capital in issue as at the date of these resolutions be re-designated as b ordinary shares of £0.01 each in the capital of the company having rights set out in the new articles. 11/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
7 April 2017Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
7 April 2017Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 49,176
(5 pages)
1 June 2016Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
1 June 2016Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
1 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 49,176
(5 pages)
1 June 2016Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
1 June 2016Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
18 April 2016Statement of capital on 18 April 2016
  • GBP 49,176
(4 pages)
18 April 2016Statement of capital on 18 April 2016
  • GBP 49,176
(4 pages)
17 March 2016Statement by Directors (1 page)
17 March 2016Solvency Statement dated 01/03/16 (1 page)
17 March 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 01/03/2016
  • RES13 ‐ Reduce share prem a/c 01/03/2016
(2 pages)
17 March 2016Statement by Directors (1 page)
17 March 2016Solvency Statement dated 01/03/16 (1 page)
17 March 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 01/03/2016
(2 pages)
29 February 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
29 February 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
11 January 2016Appointment of Pinecroft Corporate Services Limited as a director on 24 November 2015 (2 pages)
11 January 2016Appointment of Mr Graham Ernest Shaw as a director on 24 November 2015 (2 pages)
11 January 2016Termination of appointment of Thomas William Moore as a director on 24 November 2015 (1 page)
11 January 2016Appointment of Pinecroft Corporate Services Limited as a director on 24 November 2015 (2 pages)
11 January 2016Appointment of Mr Graham Ernest Shaw as a director on 24 November 2015 (2 pages)
11 January 2016Termination of appointment of Thomas William Moore as a director on 24 November 2015 (1 page)
24 November 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
24 November 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
8 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 49,176
(4 pages)
8 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 49,176
(4 pages)
8 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 49,176
(4 pages)
4 February 2015Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 32,395.07
(4 pages)
4 February 2015Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 32,395.07
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 7 August 2014
  • GBP 49,176
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 11 July 2014
  • GBP 48,904.52
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 14 July 2014
  • GBP 49,004.52
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 4 July 2014
  • GBP 37,618.67
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 9 July 2014
  • GBP 43,381.63
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 7 August 2014
  • GBP 49,176
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 4 July 2014
  • GBP 37,618.67
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 9 July 2014
  • GBP 43,381.63
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 7 August 2014
  • GBP 49,176
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 11 July 2014
  • GBP 48,904.52
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 14 July 2014
  • GBP 49,004.52
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 4 July 2014
  • GBP 37,618.67
(4 pages)
30 January 2015Statement of capital following an allotment of shares on 9 July 2014
  • GBP 43,381.63
(4 pages)
24 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
24 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
22 July 2014Sub-division of shares on 2 July 2014 (5 pages)
22 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 32,396.07
(4 pages)
22 July 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 July 2014Purchase of own shares. (3 pages)
22 July 2014Sub-division of shares on 2 July 2014 (5 pages)
22 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 32,396.07
(4 pages)
22 July 2014Sub-division of shares on 2 July 2014 (5 pages)
22 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 32,396.07
(4 pages)
22 July 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 July 2014Purchase of own shares. (3 pages)
7 July 2014Appointment of Foresight Fund Managers Limited as a secretary (2 pages)
7 July 2014Appointment of Mr Thomas William Moore as a director (2 pages)
7 July 2014Appointment of Foresight Fund Managers Limited as a secretary (2 pages)
7 July 2014Appointment of Mr Thomas William Moore as a director (2 pages)
7 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)