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L & D RENEWABLES LIMITED

Company number 11721135

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 AP01 Appointment of Mr Andrew Hewitt as a director on 24 June 2019
27 Jun 2019 AP01 Appointment of Mr Paul Hewitt as a director on 24 June 2019
26 Jun 2019 AD01 Registered office address changed from 54 56 Ormskirk Street St Helens Merseyside WA10 2TF United Kingdom to 54-56 Ormskirk Street St. Helens WA10 2TF on 26 June 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
25 Jun 2019 AP01 Appointment of Mr Peter Dean as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 24 June 2019
25 Jun 2019 PSC01 Notification of Peter William Dean as a person with significant control on 24 June 2019
25 Jun 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 54 56 Ormskirk Street St Helens Merseyside WA10 2TF on 25 June 2019
25 Jun 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 24 June 2019
25 Jun 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 24 June 2019
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted