ENERGY STATION LTD

Company number 07277462

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
24 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(7 pages)
05 Jul 2016	CH01	Director's details changed for Mark Poulson on 5 July 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr John Timothy Henry on 5 July 2016	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
01 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(6 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Gary Drew as a director on 13 October 2014	(3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 100	(4 pages)
29 Oct 2014	AP01	Appointment of Mark Poulson as a director on 13 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of John Henry as a director on 13 October 2014	(3 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Oct 2014	AD01	Registered office address changed from Mulberry House 23 Fox Pond Lane Glen Rise Leicester Leicestershire LE2 4RY to Paul John Group Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 7 October 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(3 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)