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BAILLIE GHARAVI ENERGY MATTERS LIMITED

Company number 06814600

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2020 DS01 Application to strike the company off the register
22 Apr 2020 AA Micro company accounts made up to 29 February 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
08 Oct 2019 AA Micro company accounts made up to 28 February 2019
02 Jan 2019 AD01 Registered office address changed from 4 Falconers Apartments 18 Clayton Street Newcastle upon Tyne NE1 5PE to Flat 4 Falconars Apartments 18 Clayton Street Newcastle upon Tyne Tyne and Wear NE1 5PE on 2 January 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 28 February 2018
27 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 28 February 2016
14 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
19 Jan 2015 AD01 Registered office address changed from 4 Falconers Apartments, 18 Clayton Street Clayton Street Newcastle upon Tyne NE1 5PE England to 4 Falconers Apartments 18 Clayton Street Newcastle upon Tyne NE1 5PE on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from 82 Westoe Road South Shields South Shields South Tyneside NE33 4NA to 4 Falconers Apartments 18 Clayton Street Newcastle upon Tyne NE1 5PE on 19 January 2015
28 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011