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ENERGIN LIMITED

Company number 04276498

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
06 Feb 2018 AA Micro company accounts made up to 31 January 2017
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2018 CS01 Confirmation statement made on 24 August 2017 with updates
24 Jan 2018 PSC04 Change of details for Mr David Andrew Greenwood as a person with significant control on 20 December 2017
24 Jan 2018 CH01 Director's details changed for Mr David Andrew Greenwood on 20 December 2017
24 Jan 2018 PSC04 Change of details for Mr Andrew Sheldon as a person with significant control on 24 August 2016
24 Jan 2018 PSC04 Change of details for Mr David Andrew Greenwood as a person with significant control on 24 August 2016
24 Jan 2018 PSC07 Cessation of Andrew James Hillier as a person with significant control on 24 August 2016
22 Nov 2017 AD01 Registered office address changed from Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield HP9 1NB on 22 November 2017
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
16 Mar 2016 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 16 March 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
28 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
25 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 95
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 28/09/2015
23 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013