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EA ENERGY SOLUTIONS LTD

Company number 04969740

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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)
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2023	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 - 12 pages (12 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Jan 2022	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 4 January 2022	View PDF Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD02	Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 56 pages (56 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	View PDF Termination of appointment of Colin John Lynch as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 1	View PDF Statement of capital on 27 October 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	View PDF Solvency Statement dated 27/10/21 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/10/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/10/2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 56 pages (56 pages)
01 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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