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THE ENERGY EXCHANGE LIMITED

Company number 03401419

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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)
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2023 DS01 Application to strike the company off the register
26 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Mrs Lisa Amanda Hannant on 23 March 2023
13 Feb 2023 TM02 Termination of appointment of Amy Hollins as a secretary on 31 January 2023
13 Feb 2023 AP03 Appointment of Steven Underwood as a secretary on 31 January 2023
13 Feb 2023 TM01 Termination of appointment of Simon Reed Kimble as a director on 31 January 2023
01 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Oct 2021 AP03 Appointment of Amy Hollins as a secretary on 1 October 2021
24 Oct 2021 TM02 Termination of appointment of Monica Pahwa as a secretary on 29 July 2021
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
01 Jun 2021 AP03 Appointment of Ms. Monica Pahwa as a secretary on 3 December 2020
09 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
19 Jun 2018 AP01 Appointment of Mr Richard Johnson as a director on 30 April 2018
14 Jun 2018 TM01 Termination of appointment of Christopher John Wilmot as a director on 30 April 2018
02 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
02 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17