ENERGY MANAGEMENT BROKERS LTD

Company number 02500956

Date	Type	Description	View / Download
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	(19 pages)
31 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 22 May 2019	(17 pages)
22 Jun 2018	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow SL7 1NS on 22 June 2018	(2 pages)
19 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-23	(1 page)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
22 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
12 May 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
12 May 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
20 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 August 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
23 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,007	(5 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
28 Aug 2015	MR04	Satisfaction of charge 025009560005 in full	(1 page)
26 Aug 2015	TM01	Termination of appointment of Gary Brian Worby as a director on 17 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on 17 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr. Patrick Brian Francis Rowe as a director on 17 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of William Robert Van Leeuwen as a director on 17 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Jonathan Arthur Lydiard-Wilson as a director on 17 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Christopher Henry Lydiard Wilson as a director on 17 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Peter Martyn Foster as a director on 17 August 2015	(1 page)