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2CO ENERGY MANAGEMENT LIMITED

Company number 07951135

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 1 December 2016
15 Dec 2015 4.70 Declaration of solvency
15 Dec 2015 600 Appointment of a voluntary liquidator
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-02
14 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 45
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 45.00
17 Sep 2014 SH20 Statement by Directors
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 33
17 Sep 2014 CAP-SS Solvency Statement dated 08/09/14
17 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 122
26 Mar 2014 TM01 Termination of appointment of Dave Mirkin as a director
25 Mar 2014 TM01 Termination of appointment of James Lorsong as a director
25 Mar 2014 TM01 Termination of appointment of Joe Mosley as a director
25 Mar 2014 TM01 Termination of appointment of Mark Siddle as a director
25 Mar 2014 TM01 Termination of appointment of Jane Paxman as a director
25 Mar 2014 TM01 Termination of appointment of Pamela Denny as a director
25 Mar 2014 TM01 Termination of appointment of Paul Wood as a director
24 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AD03 Register(s) moved to registered inspection location