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SAVE ENERGY MARKETING LTD

Company number 07119376

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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)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from Unit 35 Wessex Trading Estate Ringwood Road Poole Dorset BH12 3PG to Olympia House Armitage Road London NW11 8RQ on 19 April 2016
14 Apr 2016 4.20 Statement of affairs with form 4.19
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
29 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 99.9999
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Michael Ellis Davies as a director on 25 June 2015
02 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 99.9999
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 SH02 Sub-division of shares on 26 June 2014
24 Jun 2014 TM01 Termination of appointment of Stephen Randall as a director
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-08
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AD01 Registered office address changed from 453 Poole Road Branksome Poole Dorset BH12 1DH England on 28 March 2011
28 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
07 Jan 2010 NEWINC Incorporation