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ENERGY 64 (BOLTON) LIMITED

Company number 06782982

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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)
15 Jan 2019	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)
30 Oct 2018	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)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22	View PDF Annual return made up to 5 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	TM01	Termination of appointment of Nicholas Marshall as a director	View PDF Termination of appointment of Nicholas Marshall as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Howard Davies as a director	View PDF Termination of appointment of Howard Davies as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2011	TM01	Termination of appointment of Philip Riding as a director	View PDF Termination of appointment of Philip Riding as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Nicholas Stewart Marshall on 25 May 2010	View PDF Director's details changed for Nicholas Stewart Marshall on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Philip Alan Riding on 25 May 2010	View PDF Director's details changed for Mr Philip Alan Riding on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Howard James Davies on 25 May 2010	View PDF Director's details changed for Mr Howard James Davies on 25 May 2010 - link opens in a new window - 2 pages (2 pages)

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