- Company Overview for ENERGYGAIN LIMITED (05890069)
- Filing history for ENERGYGAIN LIMITED (05890069)
- People for ENERGYGAIN LIMITED (05890069)
- Charges for ENERGYGAIN LIMITED (05890069)
- Insolvency for ENERGYGAIN LIMITED (05890069)
- More for ENERGYGAIN LIMITED (05890069)
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) |
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20 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Jonathan Simon David Anthony Rust as a director on 7 June 2019 | |
17 Jan 2019 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 17 January 2019 | |
09 Jan 2019 | LIQ01 | Declaration of solvency | |
09 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | AA | Unaudited abridged accounts made up to 5 November 2018 | |
29 Nov 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
27 Nov 2018 | AP01 | Appointment of Mr Jonathan Simon David Anthony Rust as a director on 1 November 2018 | |
06 Nov 2018 | AA01 | Previous accounting period shortened from 30 April 2019 to 5 November 2018 | |
30 Jul 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
31 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
24 Aug 2016 | CH01 | Director's details changed for Mr Mark Adams on 15 February 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
23 Aug 2016 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 August 2016 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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14 Jan 2015 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2015-01-14
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08 Dec 2014 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 December 2014 | |
03 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
20 Oct 2014 | MR04 | Satisfaction of charge 6 in full |