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PS ENERGIES CONSULTANTS LIMITED

Company number 07680007

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 July 2014
30 Jul 2013 AD01 Registered office address changed from C/O C/O Acal Group Accountants 33 Throgmorton Street London EC2N 2BR England on 30 July 2013
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 500
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 CERTNM Company name changed BEST4ECO renewable LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-24
  • NM01 ‐ Change of name by resolution
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 10 August 2011
10 Aug 2011 AP04 Appointment of Acal Group Accountants Ltd as a secretary
10 Aug 2011 TM01 Termination of appointment of Craig Best as a director
23 Jun 2011 AP01 Appointment of Mr Stuart Bowker as a director
23 Jun 2011 NEWINC Incorporation