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DUAL ENERGY GROUP LIMITED

Company number 06542386

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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)
13 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 9 pages (9 pages)
03 Jan 2020	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 3 January 2020	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
10 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 25/03/2018	View PDF Second filing of Confirmation Statement dated 25/03/2018 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/09/2019.	View PDF Confirmation statement made on 25 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/09/2019. - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 Oct 2017	RP04AP01	Second filing for the appointment of Anna Martin as a director	View PDF Second filing for the appointment of Anna Martin as a director - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	AP01	Appointment of Mr Richard David Bartlett as a director on 18 July 2017	View PDF Appointment of Mr Richard David Bartlett as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	TM01	Termination of appointment of Colin Forward as a director on 11 July 2017	View PDF Termination of appointment of Colin Forward as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of David Turnbull as a director on 11 July 2017	View PDF Termination of appointment of David Turnbull as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	AAMD	Amended group of companies' accounts made up to 31 July 2016	View PDF Amended group of companies' accounts made up to 31 July 2016 - link opens in a new window - 34 pages (34 pages)
31 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Jan 2017	AP03	Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017	View PDF Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM02	Termination of appointment of Benjamin Neil Giddings as a secretary on 1 January 2017	View PDF Termination of appointment of Benjamin Neil Giddings as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-03 - link opens in a new window - 2 pages (2 pages)
07 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,771,225	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,771,225 - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 30 March 2016	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 30 March 2016 - link opens in a new window - 1 page (1 page)

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