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ENERGY SOLUTIONS DIRECT LIMITED

Company number 07217698

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 102
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 102
12 Mar 2015 AD01 Registered office address changed from 10 Princes Gate Horbury Wakefield West Yorkshire WF4 5RD to 10 Grange Farm Court Micklefield Leeds LS25 4EB on 12 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 102
25 Mar 2014 AD01 Registered office address changed from 25 Pledwick Crescent Wakefield West Yorkshire WF2 6DF United Kingdom on 25 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 TM01 Termination of appointment of Michael Bates as a director
21 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Timothy Michael Bates on 8 May 2012
14 Mar 2012 AD01 Registered office address changed from 21 Gleneagles Drive Normanton Wakefield West Yorkshire WF6 1WD United Kingdom on 14 March 2012
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 20/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 101
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
01 Jul 2010 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 1 July 2010