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ENERGY ASSETS (METERS) 2 LIMITED

Company number 07679087

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 4 January 2022	View PDF Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD02	Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 6,000	View PDF Statement of capital on 14 December 2021 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 56 pages (56 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	View PDF Termination of appointment of Colin John Lynch as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR04	Satisfaction of charge 076790870032 in full	View PDF Satisfaction of charge 076790870032 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 September 2020	View PDF Termination of appointment of John Mcmorrow as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	View PDF Director's details changed for Mr Colin John Lynch on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
21 Nov 2019	CH01	Director's details changed for Mr John Mcmorrow on 21 November 2019	View PDF Director's details changed for Mr John Mcmorrow on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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