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GB ENERGY (UTILITIES) LTD

Company number 07049829

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's notice to court of official receiver's release as liquidator
01 Nov 2011 COCOMP Order of court to wind up
03 Oct 2011 AD01 Registered office address changed from the Energy Centre 10 Cable Court Pittman Way Fulwood Preston PR2 9YW England on 3 October 2011
29 Sep 2011 AD01 Registered office address changed from C/O the Energy Centre 523 Garstang Road Broughton Preston Lancashire PR3 5DL United Kingdom on 29 September 2011
17 Aug 2011 AP01 Appointment of Lord Hugh Sneddon as a director
17 Aug 2011 TM01 Termination of appointment of Luke Watson as a director
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jul 2011 CH01 Director's details changed for Mr Luke Philip Watson on 14 July 2011
14 Jul 2011 AD01 Registered office address changed from the Energy Centre, Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW United Kingdom on 14 July 2011
09 May 2011 SH02 Sub-division of shares on 1 February 2011
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Hugh Sneddon as a director
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from Cable Court Pittman Way Fulwood Preston PR2 9YW United Kingdom on 9 February 2010
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1
20 Nov 2009 AP01 Appointment of Lord Hugh Sneddon as a director
19 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
28 Oct 2009 AP01 Appointment of Mr Luke Philip Watson as a director
22 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director