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LONDON ENERGY CONSULTING LIMITED

Company number 07458660

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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)
22 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 1 March 2021
11 Mar 2020 AD01 Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 11 March 2020
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-02
10 Mar 2020 LIQ01 Declaration of solvency
06 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 2 December 2015
Statement of capital on 2015-12-23
  • GBP 1,000
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
12 Dec 2013 AR01 Annual return made up to 2 December 2013
Statement of capital on 2013-12-12
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 2 December 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Dec 2010 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012