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VAYON ENERGY STORAGE LIMITED

Company number 06494642

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
09 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
10 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
22 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2018
12 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 November 2017
26 Jan 2017 MR04 Satisfaction of charge 1 in full
05 Dec 2016 600 Appointment of a voluntary liquidator
28 Nov 2016 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to 26-28 Bedford Row London WC1R 4HE on 28 November 2016
23 Nov 2016 4.20 Statement of affairs with form 4.19
23 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
23 Jun 2016 MR01 Registration of charge 064946420004, created on 16 June 2016
31 Jan 2016 CERTNM Company name changed goodwolfe energy LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-20
31 Jan 2016 CONNOT Change of name notice
22 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 299.06
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Jun 2015 TM01 Termination of appointment of Ian Kenneth Goodman as a director on 26 June 2015
15 Apr 2015 AA Accounts for a small company made up to 31 March 2014
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 299.06
22 Oct 2014 MR04 Satisfaction of charge 3 in full
04 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014