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LOW CARBON STORAGE INVESTMENT COMPANY LIMITED

Company number 09013260

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 11 pages (11 pages)
27 Apr 2020	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to 6 Snow Hill London EC1A 2AY on 27 April 2020	View PDF Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to 6 Snow Hill London EC1A 2AY on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31 - link opens in a new window - 1 page (1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 22/02/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 22/02/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 41 pages (41 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 42 pages (42 pages)
30 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 50 pages (50 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)

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