GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05829353

Incorporation date

25/05/2006

Size

Group

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

04/09/2018

Final Gazette dissolved via voluntary strike-off

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19/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2018

Application to strike the company off the register

View PDF (3 pages)

26/03/2018

Termination of appointment of Nicola Mary Johnson as a director on 2018-03-23

View PDF (1 pages)

22/06/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

04/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (7 pages)

23/02/2017

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

09/01/2017

Termination of appointment of Jennifer Grace Draper as a secretary on 2017-01-06

View PDF (1 pages)

30/12/2016

Appointment of Ms Nicola Mary Johnson as a director on 2016-12-29

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

21/06/2016

Appointment of Ms Jennifer Grace Draper as a secretary on 2016-06-08

View PDF (2 pages)

13/06/2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street London NW1 3BF on 2016-06-13

View PDF (1 pages)

28/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

22/01/2016

Termination of appointment of Ailison Louise Mitchell as a secretary on 2016-01-19

View PDF (1 pages)

06/10/2015

Registered office address changed from 3rd Floor, the Venus 1 Old Park Drive, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06

View PDF (1 pages)

31/07/2015

Group of companies' accounts made up to 2014-03-31

View PDF (32 pages)

11/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2014

Termination of appointment of Michael William O'farrell as a director on 2014-11-06

View PDF (1 pages)

06/11/2014

Appointment of Mr Steven Paul Fraser as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Termination of appointment of James Richard Tremaine as a director on 2014-11-06

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

24/03/2014

Appointment of Mr James Richard Tremaine as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Steven Marc Prior as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of David Kilgour as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Janet Chamberlain as a director

View PDF (1 pages)

11/02/2014

Appointment of Mr Michael William O'farrell as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Steven Fraser as a director

View PDF (1 pages)

23/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

03/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

02/07/2013

Termination of appointment of Neil Martin as a director

View PDF (1 pages)

29/04/2013

Appointment of Mr Steven Paul Fraser as a director

View PDF (2 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

06/12/2012

Director's details changed for Mr David John Kilgour on 2012-10-10

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

14/03/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

13/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

08/02/2011

Appointment of Mr Neil Christopher Martin as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Bevan Watson as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

13/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

07/10/2010

Termination of appointment of Michael Couzens as a director

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Mr Michael William Couzens on 2010-05-01

View PDF (2 pages)

01/06/2010

Director's details changed for Bevan William Watson on 2010-05-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr David John Kilgour on 2010-05-01

View PDF (2 pages)

24/05/2010

Appointment of Janet Patricia Chamberlain as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Christopher Pointon as a director

View PDF (1 pages)

17/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

14/09/2009

Director appointed mr michael william couzens

View PDF (1 pages)

16/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from stafford court, 145 washway road sale cheshire M33 7PE

View PDF (1 pages)

08/05/2009

Secretary appointed ailison louise mitchell

View PDF (1 pages)

08/05/2009

Appointment terminated secretary simon foy

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (28 pages)

08/01/2009

Appointment terminated director naveen singh

View PDF (1 pages)

05/08/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

28/05/2008

Director appointed david john kilgour

View PDF (1 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

19/05/2008

Appointment terminated director mark lawrenson

View PDF (1 pages)

19/05/2008

Director appointed christopher richard pointon

View PDF (1 pages)

25/02/2008

Director appointed thomas downs anderson

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

04/07/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

02/07/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

02/07/2007

Accounting reference date shortened from 28/02/07 to 31/01/07

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from: digital world centre 1 lowry plaza the quays salford M50 3UB

View PDF (1 pages)

07/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

01/04/2007

Memorandum and Articles of Association

View PDF (7 pages)

30/03/2007

New director appointed

View PDF (4 pages)

30/03/2007

New director appointed

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30/03/2007

Resolutions

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30/03/2007

Resolutions

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30/03/2007

Resolutions

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27/02/2007

Ad 07/02/07--------- £ si 49999@1=49999 £ ic 1/50000

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27/02/2007

Resolutions

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27/02/2007

Resolutions

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27/02/2007

Resolutions

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27/02/2007

Resolutions

View PDF (9 pages)

27/02/2007

£ nc 1000/100000 07/02/07

View PDF (2 pages)

27/02/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (3 pages)

19/07/2006

Registered office changed on 19/07/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

25/05/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Group

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/05/2006 and dissolved on 04/09/2018.

Where is GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED located?

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What does GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED do?

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.