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GOOD ENERGY LANYON SOLAR PARK (011) LIMITED

Company number 08529895

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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)
23 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2023 AD01 Registered office address changed from Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom to Centenary House Peninsula Lane Rydon Lane Exeter EX2 7XE on 25 January 2023
25 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-16
25 Jan 2023 LIQ01 Declaration of solvency
21 Nov 2022 MR04 Satisfaction of charge 085298950002 in full
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jul 2022 CH01 Director's details changed for Mr Rupert Sanderson on 5 February 2021
24 Jun 2022 PSC05 Change of details for Good Energy Group Plc as a person with significant control on 11 February 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
11 Nov 2021 MR04 Satisfaction of charge 085298950001 in full
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Aug 2021 TM01 Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
07 Jun 2021 AP01 Appointment of Mr Nigel David Pocklington as a director on 1 May 2021
05 Feb 2021 AD01 Registered office address changed from , Monkton Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on 5 February 2021
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19