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LOVEDEAN ENERGY STORAGE TWO LIMITED

Company number 09579252

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
10 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
10 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
10 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
16 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
12 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
11 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
16 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 1