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40SOUTH ENERGY LIMITED

Company number 06642151

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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 via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to International House 12 Constance Street London E16 2DQ on 11 September 2020	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ to International House 12 Constance Street London E16 2DQ on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CH01	Director's details changed for Dr Michele Grassi on 11 September 2020	View PDF Director's details changed for Dr Michele Grassi on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 24 March 2020	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	TM01	Termination of appointment of Elio Grassi as a director on 14 June 2016	View PDF Termination of appointment of Elio Grassi as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 EUR 1,562.82	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 EUR 1,562.82 - link opens in a new window - 9 pages (9 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2014	AR01	Annual return made up to 9 July 2013. List of shareholders has changed	View PDF Annual return made up to 9 July 2013. List of shareholders has changed - link opens in a new window - 21 pages (21 pages)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 EUR 1,562.82	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 EUR 1,562.82 - link opens in a new window - 10 pages (10 pages)

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