- Company Overview for LOW CARBON W2E LIMITED (09403849)
- Filing history for LOW CARBON W2E LIMITED (09403849)
- People for LOW CARBON W2E LIMITED (09403849)
- Charges for LOW CARBON W2E LIMITED (09403849)
- Insolvency for LOW CARBON W2E LIMITED (09403849)
- More for LOW CARBON W2E LIMITED (09403849)
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) |
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28 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Feb 2023 | CH01 | Director's details changed for Mr Juan Martin Alfonso on 25 January 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
08 Apr 2022 | AD01 | Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 6 Snow Hill London EC1A 2AY on 8 April 2022 | |
04 Apr 2022 | AD01 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022 | |
23 Mar 2022 | PSC05 | Change of details for Low Carbon Limited as a person with significant control on 23 March 2022 | |
26 Jan 2022 | LIQ01 | Declaration of solvency | |
24 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
21 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2022 | RESOLUTIONS |
Resolutions
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20 Jan 2022 | AD01 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to 6 Snow Hill London EC1A 2AY on 20 January 2022 | |
08 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
08 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
08 Jul 2021 | MR04 | Satisfaction of charge 094038490001 in full | |
15 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with updates | |
29 Jan 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2020
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23 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
23 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
23 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
03 Nov 2020 | PSC05 | Change of details for Low Carbon Limited as a person with significant control on 20 August 2020 | |
03 Sep 2020 | AD01 | Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020 |