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DUAL ENERGY LIMITED

Company number 06411810

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2021
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
03 Jan 2020 AD01 Registered office address changed from Premium House the Esplanade Worthing West Sussex BN11 2BJ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
24 Jan 2019 AA Full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
20 Apr 2018 AA Full accounts made up to 31 July 2017
08 Dec 2017 AP01 Appointment of Ms Anna Martin as a director on 18 July 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
23 Aug 2017 AP01 Appointment of Mr Richard David Bartlett as a director on 18 July 2017
23 Aug 2017 AP01 Appointment of Mr Kieran William Murphy as a director on 18 July 2017
13 Jul 2017 TM01 Termination of appointment of David Turnbull as a director on 11 July 2017
31 Jan 2017 AA Full accounts made up to 31 July 2016
19 Jan 2017 AP03 Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017
19 Jan 2017 TM02 Termination of appointment of Benjamin Giddings as a secretary on 1 January 2017
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
25 Feb 2016 AA Full accounts made up to 31 July 2015
08 Feb 2016 MR04 Satisfaction of charge 2 in full
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 220,000
28 Apr 2015 AA Full accounts made up to 31 July 2014