THE LOW CARBON HUB C.I.C.
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Application to strike the company off the register |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 06/12/236 December 2023 | Appointment of Mr Sam Clarke as a director on 2023-05-31 |
| 06/12/236 December 2023 | Termination of appointment of Luke Carl Marion as a director on 2023-12-05 |
| 18/05/2318 May 2023 | Termination of appointment of Barbara Ann Hammond as a director on 2023-04-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Susan Halliwell as a director on 2023-04-11 |
| 26/03/2326 March 2023 | Termination of appointment of Thomas Hoines as a director on 2023-03-13 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 16/01/2316 January 2023 | Termination of appointment of Timothy Paul Sadler as a director on 2023-01-03 |
| 30/12/2230 December 2022 | Termination of appointment of Barbara Ann Hammond as a secretary on 2022-12-17 |
| 28/12/2228 December 2022 | Appointment of Mrs Teresa Nicola Paterson as a secretary on 2022-12-16 |
| 28/12/2228 December 2022 | Termination of appointment of Thomas Matthew Heel as a director on 2022-12-16 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/12/2121 December 2021 | Appointment of Mr Thomas Matthew Heel as a director on 2021-11-25 |
| 21/12/2121 December 2021 | Appointment of Ms Mairi Halliday Brookes as a director on 2021-11-25 |
| 21/12/2121 December 2021 | Appointment of Ms Saskya Huggins as a director on 2021-11-25 |
| 21/12/2121 December 2021 | Appointment of Mrs Rachel Elizabeth Boyes-Watson as a director on 2021-11-25 |
| 07/12/217 December 2021 | Registered office address changed from Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB England to Holywell House Osney Mead Oxford OX2 0ES on 2021-12-07 |
| 01/04/201 April 2020 | SAIL ADDRESS CHANGED FROM: 9 PARK END ROAD OXFORD OXFORDSHIRE OX1 1HH UNITED KINGDOM |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY DUNNING |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 9 PARK END STREET OXFORD OXFORDSHIRE OX1 1HH UNITED KINGDOM |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEVVY |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOINES / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO ANDRADE FIGUEIREDO / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA ANN HAMMOND / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CARL MARION / 18/03/2019 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARKE |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | SECRETARY APPOINTED MRS RACHEL BOYES-WATSON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED DR NINA ALPHEY |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LIZ REASON |
| 03/04/183 April 2018 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 29/03/1829 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 37 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR GEORGE LEVVY |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR RAMSAY DUNNING |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MS LIZ REASON |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 34 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 23 PARK END STREET OXFORD OXFORDSHIRE OX1 1HU |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNTLEY |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR THOMAS HOINES |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CARL MARION / 31/03/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA ANN HAMMOND / 31/03/2015 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR ADRIANO ANDRADE FIGUEIREDO |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY TWIST |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MARK ALAN LUNTLEY |
| 07/05/157 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALVER |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR LUKE CARL MARION |
| 24/04/1524 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 28 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY TWIST / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA ANN HAMMOND / 24/03/2014 |
| 16/01/1416 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 6 |
| 13/11/1313 November 2013 | ADOPT ARTICLES 25/10/2013 |
| 13/11/1313 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA PATRICK |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID LESTER DANIEL CALVER |
| 01/11/121 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MRS SUSAN HALLIWELL |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1223 March 2012 | SAIL ADDRESS CREATED |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 16 MILL STREET OXFORD OXFORDSHIRE OX2 0AJ |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED SAM CLARKE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED TIMOTHY PAUL SADLER |
| 28/12/1128 December 2011 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON TALBOT |
| 28/10/1128 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 4 |
| 24/10/1124 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1124 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1124 October 2011 | ADOPT ARTICLES 06/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED JULIA PATRICK |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED WENDY TWIST |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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