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ENERGY OPTIONS GRP LIMITED

Company number 07002409

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
11 Apr 2014 AD01 Registered office address changed from 85 Knights Lane Tiddington Stratford-upon-Avon Warwickshire CV37 7BZ on 11 April 2014
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Apr 2014 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 799
07 Apr 2014 AD01 Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5ZW United Kingdom on 7 April 2014
07 Apr 2014 TM01 Termination of appointment of Geoffrey Livesey as a director
10 Feb 2014 AP01 Appointment of Mrs Julia Caroline Barton-Reynolds as a director
10 Feb 2014 TM01 Termination of appointment of Geoffrey Livesey as a director
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
12 Apr 2012 CERTNM Company name changed nationwide renewable energy LTD\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AR01 Annual return made up to 27 August 2011 with full list of shareholders
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 799
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Sep 2010 CERTNM Company name changed tenom LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
28 Sep 2010 CONNOT Change of name notice