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ENERGY EQUITY RESOURCES LIMITED

Company number 05308516

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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)
31 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 L64.04 Dissolution deferment
06 Aug 2018 L64.07 Completion of winding up
16 May 2018 LIQ MISC INSOLVENCY:secretary of states' release of liquidator
13 Mar 2018 LIQ10 Removal of liquidator by court order
13 Mar 2018 LIQ02 Statement of affairs
13 Mar 2018 600 Appointment of a voluntary liquidator
13 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06
22 Feb 2018 COCOMP Order of court to wind up
07 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 CVA4 Notice of completion of voluntary arrangement
21 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
10 Jan 2017 AA Full accounts made up to 31 December 2014
02 Nov 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 August 2016
28 Jun 2016 AD01 Registered office address changed from 2nd Floor 35 Portman Square London W1H 6LR to 86-90 Paul Street London 86-90 Paul Street London London EC2A 4NE on 28 June 2016
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250,001
03 Sep 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Apr 2015 AA Full accounts made up to 31 December 2013
08 Apr 2015 TM02 Termination of appointment of a secretary
07 Apr 2015 TM01 Termination of appointment of Osamede Okhomina as a director on 30 March 2015
07 Apr 2015 TM02 Termination of appointment of Osamede Okhomina as a secretary on 30 March 2013
07 Apr 2015 AP01 Appointment of Mr. Fahd Olayinka Yahaya as a director on 30 March 2015
01 Apr 2015 TM01 Termination of appointment of Joseph Olayinka Ogundare as a director on 30 March 2015
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued