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ENERGYQUOTE TRADING LIMITED

Company number 05986751

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2018 LIQ10 Removal of liquidator by court order
01 Jun 2018 600 Appointment of a voluntary liquidator
27 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 17 October 2017
09 Dec 2016 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 9 December 2016
06 Dec 2016 4.70 Declaration of solvency
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-18
07 Nov 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
07 Nov 2016 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
30 Dec 2015 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
28 Aug 2015 MR04 Satisfaction of charge 059867510002 in full
18 Aug 2015 AP01 Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on 17 August 2015
18 Aug 2015 AP01 Appointment of Mr. Patrick Brian Francis Rowe as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Christopher Henry Lydiard Wilson as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Peter Martyn Foster as a director on 17 August 2015
18 Aug 2015 TM02 Termination of appointment of Michael Pearl as a secretary on 17 August 2015
18 Aug 2015 AD01 Registered office address changed from 66 Hammersmith Road London W14 8UD to 30 Fenchurch Street London EC3M 3BD on 18 August 2015
03 Jun 2015 MR04 Satisfaction of charge 1 in full
31 Dec 2014 AA Full accounts made up to 31 March 2014
05 Nov 2014 TM01 Termination of appointment of Gary Brian Worby as a director on 5 November 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014 CH01 Director's details changed for Mr Christopher Henry Lydiard Wilson on 10 September 2011