- Company Overview for LYNEFIELD ENERGY LIMITED (09658833)
- Filing history for LYNEFIELD ENERGY LIMITED (09658833)
- People for LYNEFIELD ENERGY LIMITED (09658833)
- More for LYNEFIELD ENERGY LIMITED (09658833)
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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09 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2022 | DS01 | Application to strike the company off the register | |
22 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
25 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
13 Dec 2019 | AD01 | Registered office address changed from Hillcrest House Bury Road Lavenham Sudbury CO10 9QG England to Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA on 13 December 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
02 Apr 2019 | TM01 | Termination of appointment of Nigel George Goodhew as a director on 31 March 2019 | |
23 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
08 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
25 Feb 2018 | AD01 | Registered office address changed from Hillcrest House Bury Road Lavenhm Sudbury Suffolk CO10 9QG to Hillcrest House Bury Road Lavenham Sudbury CO10 9QG on 25 February 2018 | |
25 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
04 Jul 2017 | PSC02 | Notification of Farm Renewables Limited as a person with significant control on 6 April 2016 | |
15 Jun 2017 | RESOLUTIONS |
Resolutions
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14 Jun 2017 | AP03 | Appointment of Mr Peter Gerard Knell as a secretary on 9 June 2017 | |
14 Jun 2017 | AP01 | Appointment of Mr Nick James Mcallister as a director on 9 June 2017 | |
20 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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06 Nov 2015 | AD01 | Registered office address changed from C/O C/O David Unwin Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA United Kingdom to Hillcrest House Bury Road Lavenhm Sudbury Suffolk CO10 9QG on 6 November 2015 | |
26 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-26
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