GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Company number 05829353

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Nicola Mary Johnson as a director on 23 March 2018	(1 page)
22 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
23 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(20 pages)
09 Jan 2017	TM02	Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Ms Nicola Mary Johnson as a director on 29 December 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,650,000	(3 pages)
21 Jun 2016	AP03	Appointment of Ms Jennifer Grace Draper as a secretary on 8 June 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street London NW1 3BF on 13 June 2016	(1 page)
28 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
22 Jan 2016	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 19 January 2016	(1 page)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor, the Venus 1 Old Park Drive, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3,650,000	(4 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	TM01	Termination of appointment of Michael William O'farrell as a director on 6 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Steven Paul Fraser as a director on 6 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of James Richard Tremaine as a director on 6 November 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,650,000	(4 pages)
24 Mar 2014	AP01	Appointment of Mr James Richard Tremaine as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Steven Marc Prior as a director	(2 pages)