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WIGHT ENERGY LIMITED

Company number 05538795

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Mar 2015	4.68	Liquidators' statement of receipts and payments to 19 February 2015	View PDF Liquidators' statement of receipts and payments to 19 February 2015 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 700	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 700 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 19 February 2014	View PDF Liquidators' statement of receipts and payments to 19 February 2014 - link opens in a new window - 17 pages (17 pages)
12 Aug 2013	AD01	Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ on 12 August 2013	View PDF Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ on 12 August 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AD01	Registered office address changed from 7 Shooters Hill Cowes Isle of Wight PO31 7BE on 1 March 2013	View PDF Registered office address changed from 7 Shooters Hill Cowes Isle of Wight PO31 7BE on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
14 Jun 2012	TM02	Termination of appointment of Christopher Wald as a secretary	View PDF Termination of appointment of Christopher Wald as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	CH01	Director's details changed for Mr Brian Arthur Bailey on 20 April 2012	View PDF Director's details changed for Mr Brian Arthur Bailey on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM02	Termination of appointment of Christopher Wald as a secretary	View PDF Termination of appointment of Christopher Wald as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Mr Benjamin John Lansley-Brown on 8 September 2011	View PDF Director's details changed for Mr Benjamin John Lansley-Brown on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Brian Arthur Bailey on 8 September 2011	View PDF Director's details changed for Brian Arthur Bailey on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 700.0	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 700.0 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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