LOVEDEAN ENERGY STORAGE LIMITED

Company number 09547032

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
16 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
16 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(48 pages)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
08 Oct 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
16 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(6 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
24 Jan 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 17 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 3 January 2017	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
15 Dec 2016	AP01	Appointment of Mr Stephen Frank Shine as a director on 14 December 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 31 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Adrian John Pike as a director on 31 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Timothy Payne as a director on 31 May 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)