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LOCHARD ENERGY LIMITED

Company number 05777565

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2016 DS01 Application to strike the company off the register
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 5,790,000
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 42,247,000
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 ‐ Cancelling the share premium. 22/12/2015
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
06 Jan 2015 AA Full accounts made up to 30 June 2014
23 Jun 2014 AA Full accounts made up to 30 June 2013
28 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
28 May 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
12 Mar 2014 MISC Section 519
11 Mar 2014 MISC Section 519
14 Oct 2013 AD01 Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 14 October 2013
13 Oct 2013 TM01 Termination of appointment of Peter Kingston as a director
13 Oct 2013 AP01 Appointment of Mr Thomas Patrick Cross as a director
12 Oct 2013 AP03 Appointment of Mr Ryan Ashley Stroulger as a secretary
12 Oct 2013 AP01 Appointment of Mr Ryan Ashley Stroulger as a director
12 Oct 2013 TM01 Termination of appointment of Clive Carver as a director
12 Oct 2013 TM02 Termination of appointment of Nerida Schmidt as a secretary
17 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders