12 LONDON ROAD ENERGY SUPPLIES LIMITED

Company number 04131345

Date	Type	Description	View / Download
10 Jul 2024	TM01	Termination of appointment of Michael Mountford Edwards as a director on 28 June 2024	(1 page)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	(8 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	(8 pages)
05 Oct 2022	TM02	Termination of appointment of Dionne Claire Screaton as a secretary on 26 September 2022	(1 page)
18 May 2022	AD03	Register(s) moved to registered inspection location London Road Heat Station 12 London Road Nottingham Nottinghamshire NG2 3AB	(2 pages)
18 May 2022	AD02	Register inspection address has been changed to London Road Heat Station 12 London Road Nottingham Nottinghamshire NG2 3AB	(2 pages)
25 Apr 2022	LIQ01	Declaration of solvency	(9 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-06	(1 page)
11 Apr 2022	AD01	Registered office address changed from London Road Heat Station 12 London Road Nottingham Nottinghamshire NG2 3AB to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 11 April 2022	(2 pages)
05 Apr 2022	CERTNM	Company name changed enviroenergy LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
17 May 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
24 Mar 2021	TM01	Termination of appointment of Ankunda Joel Matsiko as a director on 11 March 2021	(1 page)
17 Feb 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
17 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
04 Feb 2021	AP03	Appointment of Mrs Dionne Claire Screaton as a secretary on 1 February 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Catherine Jean Woodward as a director on 14 January 2021	(1 page)
08 Jan 2021	TM02	Termination of appointment of Malcolm Robinson Townroe as a secretary on 8 January 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
10 Dec 2020	TM01	Termination of appointment of Sally Ann Longford as a director on 30 November 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
08 Aug 2019	TM01	Termination of appointment of John Alan Hartshorne as a director on 25 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Leslie Ayoola as a director on 25 July 2019	(1 page)

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