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MAJESTIC ENERGY

Company number 03732369

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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)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 7 pages (7 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 1 February 2017	View PDF Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 1.00	View PDF Statement of capital on 23 September 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CAP-SS	Solvency Statement dated 22/09/16	View PDF Solvency Statement dated 22/09/16 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ The capital redemption reserves be cancelled. 22/09/2016	View PDF Resolutions RES13 ‐ The capital redemption reserves be cancelled. 22/09/2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH19	Statement of capital on 1 September 2016 GBP 1	View PDF Statement of capital on 1 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CAP-SS	Solvency Statement dated 25/08/16	View PDF Solvency Statement dated 25/08/16 - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 178,093,809	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 178,093,809 - link opens in a new window - 20 pages (20 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
08 Sep 2015	AP01	Appointment of Mr Jaideep Singh Sandhu as a director on 4 September 2015	View PDF Appointment of Mr Jaideep Singh Sandhu as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Aarti Singhal as a director on 4 September 2015	View PDF Termination of appointment of Aarti Singhal as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 178,093,809	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 178,093,809 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	View PDF Director's details changed for Mr Ro Okaniwa on 23 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Ro Okaniwa as a director on 4 July 2014	View PDF Appointment of Ro Okaniwa as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)

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