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LYNEFIELD ENERGY LIMITED

Company number 09658833

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-26
  • GBP 1