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ENERGYBUILD GROUP LIMITED

Company number 05451235

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	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 - 11 pages (11 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	View PDF Liquidators' statement of receipts and payments to 4 June 2020 - link opens in a new window - 10 pages (10 pages)
01 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AD01	Registered office address changed from Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan SA11 5AJ to 15 Canada Square London E14 5GL on 3 July 2019	View PDF Registered office address changed from Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan SA11 5AJ to 15 Canada Square London E14 5GL on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
01 Feb 2019	MR04	Satisfaction of charge 054512350002 in full	View PDF Satisfaction of charge 054512350002 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 6 September 2018	View PDF Termination of appointment of Daniel John Shilton Maling as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA01	Previous accounting period extended from 29 December 2017 to 29 June 2018	View PDF Previous accounting period extended from 29 December 2017 to 29 June 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	PSC04	Change of details for Mr Daniel Stickel as a person with significant control on 9 September 2016	View PDF Change of details for Mr Daniel Stickel as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Daniel Stickel on 1 October 2013	View PDF Director's details changed for Mr Daniel Stickel on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	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)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2014 GBP 56,157,333.70	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2014 GBP 56,157,333.70 - link opens in a new window - 10 pages (10 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	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 - 7 pages (7 pages)
28 Feb 2017	TM01	Termination of appointment of Daniel John Shilton Mailing as a director on 1 June 2016	View PDF Termination of appointment of Daniel John Shilton Mailing as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR01	Registration of charge 054512350002, created on 6 February 2017	View PDF Registration of charge 054512350002, created on 6 February 2017 - link opens in a new window - 49 pages (49 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2016	TM01	Termination of appointment of Christopher John Daniels as a director on 9 September 2016	View PDF Termination of appointment of Christopher John Daniels as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 56,157,333.7	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 56,157,333.7 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AP01	Appointment of Mr Daniel John Shilton Mailing as a director on 1 June 2016	View PDF Appointment of Mr Daniel John Shilton Mailing as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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