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ENERGY 10 HUNTINGDON LIMITED

Company number 07771130

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Apr 2022 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 1 April 2022
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 February 2022
08 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
19 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2020 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 February 2020
17 Feb 2020 LIQ02 Statement of affairs
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-06
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
26 Jul 2019 AP01 Appointment of Mr Brian Reynolds as a director on 10 July 2019
11 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 RP04AR01 Second filing of the annual return made up to 13 September 2013
06 Apr 2018 AD01 Registered office address changed from 9 Lanark Square London E14 9RE to 49 Berkeley Square London W1J 5AZ on 6 April 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
07 Mar 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Aug 2016 MR01 Registration of charge 077711300002, created on 29 July 2016
20 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 MR01 Registration of charge 077711300001, created on 19 April 2016
26 Feb 2016 TM01 Termination of appointment of Lee Martin Pollock as a director on 2 February 2016