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ENERGY 69 LIMITED

Company number 05197379

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,803.34
12 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,803.34
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
13 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 04/08/08; full list of members
02 Jun 2008 88(2) Capitals not rolled up
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
20 May 2008 123 Nc inc already adjusted 15/02/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 363s Return made up to 04/08/07; change of members
01 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2007 88(2)R Ad 04/05/06-03/04/07 £ si 75000@.01
06 Jul 2007 288b Director resigned