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LAWNS FARM ENERGY HOLDINGS LIMITED

Company number 09772430

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
28 Sep 2018 SH20 Statement by Directors
28 Sep 2018 SH19 Statement of capital on 28 September 2018
  • GBP 5,581.51
28 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £29349.99 cancelled from share prem a/c 19/09/2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
03 May 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 5,581.51
15 Sep 2015 AP01 Appointment of Mr Paul Lambert as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Warren Richard Cann as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from Woodington House Woodington Road East Wellow Hampshire SO51 6DQ England to 20 Jewry Street Winchester Hampshire SO23 8RZ on 15 September 2015
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP .01