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LOCHARD ENERGY GROUP LIMITED

Company number 05209284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Payment of £13714000 in paying up in full par of 274280000 ordinary shares at £0.05 each 22/12/2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 13,714,000
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 0.05
30 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 SH20 Statement by Directors
29 Dec 2015 SH19 Statement of capital on 29 December 2015
  • GBP 1
29 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
29 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account & capital redemption reserve. 22/12/2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 14,943,280.8
22 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
19 Aug 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Aug 2015 MAR Re-registration of Memorandum and Articles
19 Aug 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Aug 2015 RR02 Re-registration from a public company to a private limited company
06 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 14,943,280.8
31 Dec 2014 AD04 Register(s) moved to registered office address 6 St. Andrew Street London EC4A 3AE
31 Dec 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6 St. Andrew Street London EC4A 3AE
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off