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LOTHIAN WIND ENERGY LIMITED

Company number 07558648

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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)
31 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
01 Feb 2017 4.70 Declaration of solvency
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
28 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 AP01 Appointment of Mr Stephen Richards Daniels as a director on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of Alex William James Fowlie as a director on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of Rachael Duncan as a director on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of David Alexander Skinner Green as a director on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of Kathleen Paterson Duncan as a director on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of Alfred John Duncan as a director on 7 June 2016
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
16 Jun 2016 AP04 Appointment of Corporate Trading Companies Secretaries Limited as a secretary on 7 June 2016
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
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
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
27 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2014
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 MR01 Registration of charge 075586480001
19 Jun 2014 MR01 Registration of charge 075586480002
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.
18 Mar 2014 AD02 Register inspection address has been changed from Wyresdale Cottage Tithebarn Lane Scorton Preston PR3 1BH United Kingdom
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013