LOW CARBON CHP INVESTMENT COMPANY LIMITED

Company number 10397724

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Nov 2020	PSC05	Change of details for Low Carbon Limited as a person with significant control on 20 August 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
03 Sep 2020	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(5 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
12 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Ian Edward Larivé as a director on 19 October 2016	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)