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UNITED ENERGY SUPPLY LIMITED

Company number 07662278

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
27 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF on 25 May 2016
23 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Dec 2014 TM01 Termination of appointment of Kyle Ian Bonar as a director on 16 December 2014
23 Dec 2014 AP01 Appointment of Darren Street as a director on 11 December 2014
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AD01 Registered office address changed from Unit 3 Holly Road Thornton-Cleveleys Lancashire FY5 4HH to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of a director
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
30 Jul 2014 AP01 Appointment of Mr Kyle Ian Bonar as a director on 30 July 2014
29 Jul 2014 TM01 Termination of appointment of Darren Street as a director on 28 July 2014
29 Jul 2014 TM02 Termination of appointment of Gregory Webster as a secretary on 28 July 2014
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 30 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11 October 2011
15 Jul 2011 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
13 Jul 2011 AP03 Appointment of Gregory Webster as a secretary