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ENERGYCO LEGAL LIMITED

Company number 07529931

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 8 August 2021
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
16 Sep 2019 LIQ01 Declaration of solvency
05 Sep 2019 AD01 Registered office address changed from Cartchers Farm House Carthouse Lane Horsell Woking Surrey GU21 4XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 September 2019
04 Sep 2019 600 Appointment of a voluntary liquidator
04 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
16 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
01 Aug 2018 AP04 Appointment of Taxless (Uk) Ltd as a secretary on 1 January 2012
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
06 Oct 2017 AA Micro company accounts made up to 30 April 2017
05 May 2017 AP01 Appointment of Mrs Nicola Louise Methold as a director on 30 April 2016
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 CH04 Secretary's details changed for Taxless (Uk) Ltd on 7 March 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
05 Feb 2015 AD01 Registered office address changed from Carcher's Farm House Carthouse Lane Horsell Woking Surrey GU21 4XS to Cartchers Farm House Carthouse Lane Horsell Woking Surrey GU21 4XS on 5 February 2015
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 AD01 Registered office address changed from 30 Waldens Park Road Woking Surrey GU21 4RW on 1 July 2013