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ELECTROWATT CONSULTANTS LIMITED

Company number 01199099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Apr 2019 CH01 Director's details changed for Philip Hodges on 16 June 2017
20 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
20 Mar 2019 CH02 Director's details changed for Poyry Energy Limited on 1 August 2018
20 Mar 2019 CH01 Director's details changed for Philip Hodges on 16 June 2017
19 Mar 2019 AD01 Registered office address changed from Ground Floor Century House 100 Station Road Horsham West Sussex RH13 5UZ to 4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD on 19 March 2019
12 Feb 2019 CH01 Director's details changed for Philip Hodges on 17 August 2018
12 Feb 2019 CH01 Director's details changed for Philip Hodges on 16 June 2017
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2018 PSC05 Change of details for Poyry Energy Limited as a person with significant control on 17 August 2018
22 Feb 2018 TM01 Termination of appointment of Atila Ocanha as a director on 1 February 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Atila Ocanha as a director on 1 May 2016
23 Aug 2016 AP01 Appointment of Philip Hodges as a director on 1 May 2016
23 Aug 2016 AP01 Appointment of Mr Matthew James Keegan as a director on 1 May 2016
23 Aug 2016 TM01 Termination of appointment of David Neville Carey as a director on 19 May 2016
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000