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TIDAL LAGOON (WEST CUMBRIA) PLC

Company number 09164453

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2022 TM02 Termination of appointment of Patrick James Carter as a secretary on 23 December 2022
24 Dec 2022 TM01 Termination of appointment of Patrick James Carter as a director on 23 December 2022
20 Dec 2022 DS01 Application to strike the company off the register
24 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
10 Mar 2020 AA Full accounts made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 06/08/2016
18 Aug 2016 CS01 06/08/16 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status, and person with significant control) was registered on 28/06/2017.
23 May 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
12 Feb 2016 AA Full accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 50,000
22 Oct 2014 AD01 Registered office address changed from The Lypiatts Lansdown Road Cheltenham Gloucestershire to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 22 October 2014