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ENERGIZED WORK LIMITED

Company number 06271339

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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)
24 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2019 AD01 Registered office address changed from C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 257B Croydon Road Beckenham Kent BR3 3PS on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
03 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 TM01 Termination of appointment of Ian Southward as a director on 13 July 2018
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 300.0
03 Jul 2018 SH03 Purchase of own shares.
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
23 May 2018 TM01 Termination of appointment of Fergus Joseph Power as a director on 30 April 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 06/06/2017
02 Aug 2017 SH02 Sub-division of shares on 23 June 2017
07 Jul 2017 AP01 Appointment of Mr Ian Southward as a director on 1 July 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 11/12/17.
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 RP04AR01 Second filing of the annual return made up to 6 June 2016
24 Feb 2017 SH06 Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 450
13 Feb 2017 SH03 Purchase of own shares.
06 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
29 Nov 2016 CH01 Director's details changed for Mr Yoav Aviram on 22 November 2016