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RE:VOLVE ENERGY LIMITED

Company number 06314983

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 13 January 2018
24 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
27 Jan 2016 AD01 Registered office address changed from Aston House Redburn Road Newcastle upon Tyne NE5 1NB to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 27 January 2016
27 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 4.20 Statement of affairs with form 4.19
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
14 Dec 2015 TM01 Termination of appointment of Graham John Murray as a director on 9 December 2015
02 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 20
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 July 2014
15 Feb 2015 AP01 Appointment of Mr Alex Michael Cameron Kurek as a director on 13 February 2015
15 Feb 2015 AP01 Appointment of Mr David George Graham Murray as a director on 13 February 2015
14 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 20
08 Jul 2014 TM02 Termination of appointment of Accountantsbynet Limited as a secretary
04 Jul 2014 AP01 Appointment of Mrs Christine June Murray as a director
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
02 Jul 2014 CERTNM Company name changed cotto (uk) LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
  • NM01 ‐ Change of name by resolution
26 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 20
15 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012