LINEAGE POWER (UNITED KINGDOM) LIMITED

Company number 06444435

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Jan 2016	AD02	Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN	(2 pages)
26 Oct 2015	AD01	Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berks SL6 8JN to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 October 2015	(2 pages)
26 Oct 2015	AD02	Register inspection address has been changed to Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
20 Oct 2015	4.70	Declaration of solvency	(4 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
10 Sep 2015	TM01	Termination of appointment of Peter Henri Alexander Raadsen as a director on 12 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Jeffrey Paul Schnitzer as a director on 10 August 2015	(1 page)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,704,296	(4 pages)
29 Jul 2015	AP01	Appointment of Ms. Moira Ann Robertson as a director on 29 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs. Hilary Anne Wake as a director on 29 July 2015	(2 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 104,296	(4 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Dec 2013	TM01	Termination of appointment of Yafei Wen as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 104,296	(4 pages)
03 Dec 2013	AUD	Auditor's resignation	(2 pages)
20 Nov 2013	MISC	Section 519	(1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)