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ENERGYONE RENEWABLES LTD.

Company number 06148412

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
23 May 2010 TM01 Termination of appointment of Florian Schoepp as a director
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 1,000
31 Mar 2010 CH01 Director's details changed for Dr Cato Roessaak-Kemmler on 9 March 2010
31 Mar 2010 AD01 Registered office address changed from Hollywood Investments International Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Florian Robert Schoepp on 9 March 2010
31 Mar 2010 TM01 Termination of appointment of Jonathan Hollywood as a director
25 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jun 2009 363a Return made up to 09/03/09; full list of members
19 Jun 2009 288c Director's Change of Particulars / cato roessaak-kemmler / 20/05/2008 / HouseName/Number was: , now: po box 17666; Street was: hagenwiesenstrasse 13, now: jebel ali; Area was: 73066, now: ; Post Town was: uhingen, now: dubai; Country was: germany, now: united arab emirates
06 Jan 2009 AA Accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 09/03/08; full list of members
24 Jul 2008 288c Director's Change of Particulars / florian schoepp / 24/07/2008 / HouseName/Number was: , now: 16; Street was: leipziger strasse 96, now: am zollstock; Post Town was: berlin, now: bad homburg
02 Apr 2008 288a Director appointed mr jonathan hollywood
02 Apr 2008 288a Secretary appointed mr jonathan hollywood
02 Apr 2008 287 Registered office changed on 02/04/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ
01 Apr 2008 288b Appointment Terminated Secretary steinberg & partners business consulting corp
09 Mar 2007 NEWINC Incorporation