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LONGHEDGE RENEWABLES LIMITED

Company number 08666213

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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)
30 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 23 December 2021
11 Jan 2021 LIQ02 Statement of affairs
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-24
04 Jan 2021 AD01 Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 January 2021
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
05 Mar 2019 AA Accounts for a small company made up to 31 May 2018
04 Sep 2018 PSC08 Notification of a person with significant control statement
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
28 Aug 2018 PSC07 Cessation of Philipp Hagen Lukas as a person with significant control on 6 April 2016
28 Aug 2018 PSC07 Cessation of Robin Kennedy Black as a person with significant control on 6 April 2016
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
31 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Robin Kennedy Black as a director on 1 June 2017
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
14 Sep 2016 AP01 Appointment of Mr Matthew Benedict Evans as a director on 13 September 2016
13 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
26 Jul 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 May 2016
16 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 55,555.56
16 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 54,555.56
10 May 2016 SH08 Change of share class name or designation
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015