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LOWER MARSH ENERGY LTD
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LOWER MARSH ENERGY LTD: Filings

    • Overview

    Company NameLOWER MARSH ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07849174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOWER MARSH ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2017

    		LRESSP

    Registered office address changed from Long Barn Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF to Bath House 6-8 Bath Street Bristol BS1 6HL on Jan 12, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Jeremy Peter Thorp as a director on Dec 14, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 300,010
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 300,010
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 300,010
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2012

    • Capital: GBP 300,010
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Creation of shares 01/10/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Jeremy Peter Thorp as a director

    		2 pagesAP01

    Termination of appointment of Jeremy Thorp as a director

    		1 pagesTM01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Jeremy Peter Thorp as a director

    		2 pagesAP01

    Director's details changed for Mr Jonathan Simon Thompson on Nov 01, 2012

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0