ENERGY 64 (WOOLDEN) LIMITED

Company number 06905662

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 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	(5 pages)
07 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(7 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	(5 pages)
14 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders	(5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20	(5 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
25 Jan 2013	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 Dec 2011	AP01	Appointment of Mr Mark James Caldwell as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Mr James Stanley Caldwell as a director	(3 pages)
20 Nov 2011	TM01	Termination of appointment of Philip Riding as a director	(1 page)
20 Nov 2011	TM02	Termination of appointment of Philip Riding as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Nicholas Stewart Marshall on 1 October 2009	(2 pages)
02 Jan 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
16 Dec 2009	AP03	Appointment of Philip Riding as a secretary	(3 pages)