Companies House does not verify the accuracy of the information filed

Advanced company search

FINESHADE ENERGY (UK) LIMITED

Company number 05351184

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	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 - 19 pages (19 pages)
07 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 4 September 2021	View PDF Liquidators' statement of receipts and payments to 4 September 2021 - link opens in a new window - 19 pages (19 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 4 September 2020	View PDF Liquidators' statement of receipts and payments to 4 September 2020 - link opens in a new window - 15 pages (15 pages)
05 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
20 Sep 2019	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 93 Tabernacle Street London EC2A 4BA on 20 September 2019	View PDF Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 93 Tabernacle Street London EC2A 4BA on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05 - link opens in a new window - 1 page (1 page)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Mar 2017	TM02	Termination of appointment of Korede Omoloja as a secretary on 30 June 2016	View PDF Termination of appointment of Korede Omoloja as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016	View PDF Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?