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LINCS RENEWABLE ENERGY HOLDINGS LIMITED

Company number 07110281

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2020 DS01 Application to strike the company off the register
09 Sep 2020 AD02 Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
15 Jun 2020 AA Accounts for a small company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 TM01 Termination of appointment of Robert Helms as a director on 5 February 2019
18 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
10 Nov 2017 PSC05 Change of details for Dong Energy Lincs (Uk) Limited as a person with significant control on 30 October 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 SH20 Statement by Directors
29 Mar 2017 SH19 Statement of capital on 29 March 2017
  • GBP 2
29 Mar 2017 CAP-SS Solvency Statement dated 29/03/17
29 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2017 TM01 Termination of appointment of Mads Skovgaard-Andersen as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Mr Allan Madsen as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Gavin Rooke as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Mr Robert Helms as a director on 9 March 2017
21 Feb 2017 MR04 Satisfaction of charge 071102810019 in full
21 Feb 2017 MR04 Satisfaction of charge 071102810020 in full
21 Feb 2017 MR04 Satisfaction of charge 071102810023 in full
21 Feb 2017 MR04 Satisfaction of charge 071102810025 in full