Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
AD01 |
Registered office address changed from 26 Atwood Road Didsbury Manchester M20 6TD England to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 25 October 2024
|
|
|
25 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-17
|
|
|
09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
|
|
|
09 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
09 Oct 2024 |
CAP-SS |
Solvency Statement dated 08/10/24
|
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 08/10/2024
|
|
|
06 Oct 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
|
|
|
10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
11 Aug 2023 |
CERTNM |
Company name changed anthesis energy uk LTD\certificate issued on 11/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-31
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to 26 Atwood Road Didsbury Manchester M20 6TD on 9 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Anthesis Consulting Group Limited as a person with significant control on 15 March 2021
|
|
|
06 Jun 2022 |
PSC02 |
Notification of Project Calcutta Bidco B Limited as a person with significant control on 15 March 2021
|
|
|
09 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|