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SUSTAINABLE SIMPLE ENERGY LTD

Company number 05960201

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from G1 173 Sunbridge Road Bradford BD1 2HB England to C/O Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 7 February 2018
30 Jan 2018 LIQ02 Statement of affairs
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23
10 Nov 2017 AD01 Registered office address changed from 52B Rugby Place Bradford West Yorkshire BD7 2DF England to G1 173 Sunbridge Road Bradford BD1 2HB on 10 November 2017
03 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Nov 2017 PSC01 Notification of Mohammed Shaiq as a person with significant control on 30 September 2017
03 Nov 2017 TM01 Termination of appointment of Shahid Iqbal as a director on 30 September 2017
03 Nov 2017 PSC07 Cessation of Shahid Iqbal as a person with significant control on 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 AP01 Appointment of Mr Mohammed Shafiq as a director on 5 May 2017
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
25 Jul 2016 AD01 Registered office address changed from Legend Building, 173 Sunbridge Road Bradford West Yorkshire BD1 2HB England to 52B Rugby Place Bradford West Yorkshire BD7 2DF on 25 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 CH01 Director's details changed for Mr Shahid Iqbal on 1 June 2016
18 Mar 2016 AD01 Registered office address changed from 173 Legend Building Sunbridge Road Bradford West Yorkshire BD1 2HB England to Legend Building, 173 Sunbridge Road Bradford West Yorkshire BD1 2HB on 18 March 2016
18 Mar 2016 AD01 Registered office address changed from 52B Rugby Place Bradford West Yorkshire BD7 2DF to Legend Building, 173 Sunbridge Road Bradford West Yorkshire BD1 2HB on 18 March 2016
11 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
01 Jun 2015 CERTNM Company name changed simple sustainable energy LTD\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
28 May 2015 CERTNM Company name changed sakhara LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
23 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 SH19 Statement of capital on 17 November 2014
  • GBP 10,000