LOWC DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
08/01/198 January 2019 | RE-DIVIDEND 21/12/2018 |
07/01/197 January 2019 | RE-DIVIDEND 20/12/2018 |
31/12/1831 December 2018 | PREVSHO FROM 05/04/2018 TO 31/03/2018 |
04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS I LIMITED |
04/07/184 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU ENGLAND |
24/01/1824 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
18/12/1718 December 2017 | STATEMENT BY DIRECTORS |
18/12/1718 December 2017 | SOLVENCY STATEMENT DATED 27/11/17 |
18/12/1718 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 1 |
18/12/1718 December 2017 | REDUCE ISSUED CAPITAL 27/11/2017 |
29/09/1729 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANISH PARMAR / 29/09/2017 |
29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 29/09/2017 |
12/07/1712 July 2017 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
12/07/1712 July 2017 | DIRECTOR APPOINTED MS KARIN KAISER |
12/07/1712 July 2017 | SECRETARY APPOINTED ANISH PARMAR |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O TAYLOR COCKS LLP ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
10/08/1610 August 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 29/09/2013 |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 29/09/2013 |
18/09/1318 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 47940.73 |
18/09/1318 September 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 47734.99 |
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
14/08/1314 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/07/1329 July 2013 | CURREXT FROM 31/10/2013 TO 05/04/2014 |
08/05/138 May 2013 | SAIL ADDRESS CREATED |
08/05/138 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 200 |
08/05/138 May 2013 | SUB-DIVISION 28/03/13 |
08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/04/1311 April 2013 | SECRETARY APPOINTED SARAH CRUICKSHANK |
11/04/1311 April 2013 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
11/04/1311 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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