Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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16 Oct 2024 |
AM05 |
Notice of extension of time period of the administration
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12 Aug 2024 |
AM07 |
Result of meeting of creditors
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23 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Jul 2024 |
AM03 |
Statement of administrator's proposal
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09 Jul 2024 |
AD01 |
Registered office address changed from First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 9 July 2024
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08 Jul 2024 |
AM01 |
Appointment of an administrator
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27 Jun 2024 |
CERTNM |
Company name changed white horse energy LTD\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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12 Apr 2024 |
TM01 |
Termination of appointment of Matthew James Stretch as a director on 12 April 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
AD01 |
Registered office address changed from Globe House Love Lane Cirencester GL7 1YG England to First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT on 15 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Matthew James Stretch as a director on 28 February 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Paul David Hayward as a director on 28 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 070149050002 in full
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13 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart James Fitzgerald on 1 July 2020
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