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ENERGYBASE (UK) LTD

Company number 07454698

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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 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
09 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 CERTNM Company name changed freesolar (phase 5) LTD\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-06-30
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Ms Rachel Mary Gamble as a director
04 Jul 2012 AP01 Appointment of Mr Roderick Hughes as a director
04 Jul 2012 TM01 Termination of appointment of Brendan Batt as a director
08 Jun 2012 TM01 Termination of appointment of Rachel Gamble as a director
08 Jun 2012 AP01 Appointment of Mr Brendan George Harvey Batt as a director
13 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 March 2012