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BODMIN ENERGY LIMITED

Company number 07835682

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2020 DS01 Application to strike the company off the register
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 3,015
14 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jan 2016 TM01 Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3,000
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3,000
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 March 2012
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
10 Nov 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary