LOTHIAN WIND ENERGY LIMITED

Company number 07558648

Date	Type	Description	View / Download
31 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Feb 2017	AD01	Registered office address changed from 338 Euston Road Floor 6 London NW1 3BG England to 60 Goswell Road London EC1M 7AD on 3 February 2017	(2 pages)
01 Feb 2017	4.70	Declaration of solvency	(3 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
17 Jun 2016	AP01	Appointment of Mr Stephen Richards Daniels as a director on 7 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Alex William James Fowlie as a director on 7 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Rachael Duncan as a director on 7 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of David Alexander Skinner Green as a director on 7 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Kathleen Paterson Duncan as a director on 7 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Alfred John Duncan as a director on 7 June 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 338 Euston Road Floor 6 London NW1 3BG on 16 June 2016	(1 page)
16 Jun 2016	AP04	Appointment of Corporate Trading Companies Secretaries Limited as a secretary on 7 June 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(8 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
27 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(8 pages)
27 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2014	(19 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
19 Jun 2014	MR01	Registration of charge 075586480001	(29 pages)
19 Jun 2014	MR01	Registration of charge 075586480002	(21 pages)
18 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 Statement of capital on 2015-03-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/03/2015.	(9 pages)
18 Mar 2014	AD02	Register inspection address has been changed from Wyresdale Cottage Tithebarn Lane Scorton Preston PR3 1BH United Kingdom	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)