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ENTERGY EUROPE OPERATIONS LIMITED

Company number 03613049

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2016 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 21 September 2016
13 Sep 2016 4.70 Declaration of solvency
13 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
29 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 67,844,435
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 67,844,435
02 Oct 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 67,844,435
19 Jun 2014 CH01 Director's details changed for Eddie Dean Peebles on 1 April 2014
19 Jun 2014 CH01 Director's details changed for Mr Barrett Eugene Green on 30 September 2010
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Barrett Eugene Green on 12 June 2012
11 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Eddie Dean Peebles on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Barrett Eugene Green on 12 June 2010
23 Jun 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 12 June 2010