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DIRECT ENERGY PURCHASING LIMITED

Company number 03529303

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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)
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
24 Jun 2022 AD02 Register inspection address has been changed to 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ
23 Jun 2022 AD01 Registered office address changed from 29 Progress Business Park, Orders Lane Kirkham Preston PR4 2TZ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 June 2022
23 Jun 2022 LIQ01 Declaration of solvency
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
19 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
11 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 MR04 Satisfaction of charge 3 in full
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Connor on 16 April 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
23 Feb 2021 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of Matthew Thornton as a director on 22 March 2018
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
24 Oct 2017 TM01 Termination of appointment of Janet Thornton as a director on 10 October 2017
24 Oct 2017 TM01 Termination of appointment of David Christopher Foreman as a director on 10 October 2017