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ENERGY BRANDS LIMITED

Company number 04973405

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2014 AD01 Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 13 February 2014
12 Feb 2014 4.20 Statement of affairs with form 4.19
12 Feb 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Jack Antony Squirrel as a director on 30 November 2010
04 Oct 2011 AP01 Appointment of Mrs Julie Elizabeth Squirrell as a director on 1 December 2010
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for King Street Secretaries Ltd on 24 November 2009
12 Jan 2010 CH01 Director's details changed for Jack Antony Squirrel on 24 November 2009
12 Jan 2010 CH01 Director's details changed for Ari Ahti Koivula on 24 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 363a Return made up to 24/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jan 2008 363a Return made up to 24/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006