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ESOLVE ENERGY LIMITED

Company number 07297469

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AA01 Previous accounting period shortened from 30 August 2014 to 29 August 2014
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
06 May 2014 AA Full accounts made up to 31 August 2013
30 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 August 2013
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
29 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Aug 2012 TM01 Termination of appointment of Timothy Ford as a director
22 Aug 2012 AD02 Register inspection address has been changed from Blackwell House Guildhall Yard London EC2V 5AE England
22 Aug 2012 AP01 Appointment of Mr Michael John Woolley as a director
22 Aug 2012 AP01 Appointment of Mr Simon Jonathan Morris as a director
22 Aug 2012 AP01 Appointment of Mr Simon Jonathan Morris as a director
22 Aug 2012 TM01 Termination of appointment of Timothy Ford as a director
20 Aug 2012 AD01 Registered office address changed from 22-24 Bedford Row London WC1R 4JS United Kingdom on 20 August 2012
20 Aug 2012 AP01 Appointment of Mr Michael John Woolley as a director
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Jul 2011 AD03 Register(s) moved to registered inspection location
23 Jul 2011 AD02 Register inspection address has been changed
22 Jul 2010 AP01 Appointment of Mr Timothy Graham Ford as a director
22 Jul 2010 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 22 July 2010