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SCENERGY LIMITED

Company number 07388865

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
11 Jun 2018 TM01 Termination of appointment of Rafe Steven Bateson as a director on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Martin Stuart George Tubb as a director on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr John Keith Beeston as a director on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Martin Neil Wood as a director on 11 June 2018
30 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
14 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Sep 2017 SH08 Change of share class name or designation
27 Jul 2017 PSC07 Cessation of W T Parker Holdings Ltd as a person with significant control on 20 July 2017
27 Jul 2017 TM01 Termination of appointment of Rachel Elizabeth Pizzey as a director on 26 July 2017
27 Jul 2017 TM02 Termination of appointment of Rachel Elizabeth Pizzey as a secretary on 26 July 2017
27 Jul 2017 PSC02 Notification of Aliter Capital Llp as a person with significant control on 20 April 2017
19 Jun 2017 AA Accounts for a small company made up to 28 February 2017
05 May 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Jul 2016 AA Full accounts made up to 28 February 2016
11 May 2016 AD01 Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ to 24-28 Moor Street Burton-on-Trent Staffordshire DE14 3SX on 11 May 2016
06 Jan 2016 AA01 Change of accounting reference date
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2015 AP03 Appointment of Mrs Rachel Elizabeth Pizzey as a secretary on 4 November 2015
18 Nov 2015 AP01 Appointment of Mrs Rachel Elizabeth Pizzey as a director on 4 November 2015