ONE STOP ENERGY LIMITED

Company number 07799055

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 Oct 2016	AD01	Registered office address changed from Unit 28 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW to 37 Sun Street London EC2M 2PL on 18 October 2016	(2 pages)
12 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30	(1 page)
06 Oct 2016	AP01	Appointment of Anthony David Lea as a director on 14 September 2016	(3 pages)
20 Sep 2016	AP01	Appointment of Mr Anthony David Lea as a director on 12 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Terence Francis Smith as a director on 5 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Darren Leigh as a director on 23 July 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Steven Leigh as a director on 8 August 2016	(1 page)
12 Aug 2016	AP03	Appointment of Anthony Lea as a secretary on 29 July 2016	(3 pages)
04 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
19 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 8	(7 pages)
19 Nov 2015	AP01	Appointment of Mr Terence Francis Smith as a director on 1 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 8	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Aug 2014	AD01	Registered office address changed from 2a Beckenham Close Widnes Cheshire WA8 3EH United Kingdom to Unit 28 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 19 August 2014	(2 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 8	(5 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(3 pages)
03 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr Darren Leigh on 24 April 2012	(2 pages)

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