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UK RENEWABLE ENERGY CONSULTANCY LTD

Company number 07979257

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2018 AD01 Registered office address changed from 52 Hall Road London E6 2NQ England to 31 Elizabeth Road London E6 1BW on 2 May 2018
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2018 DS01 Application to strike the company off the register
09 Apr 2018 AA Micro company accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from 149 Victoria Road Barking IG11 8PZ England to 52 Hall Road London E6 2NQ on 6 February 2018
06 Feb 2018 AP01 Appointment of Mr Muhammad Shabbir as a director on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Muhammad Naeem as a director on 6 February 2018
16 Jan 2018 AD01 Registered office address changed from 52 Hall Road Hall Road London E6 2NQ England to 149 Victoria Road Barking IG11 8PZ on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Muhammad Shabbir as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Mr Muhammad Naeem as a director on 16 January 2018
16 Jan 2018 PSC07 Cessation of Muhammad Shabbir as a person with significant control on 16 January 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 CERTNM Company name changed uk green deal organisation LTD\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
06 Sep 2015 AD01 Registered office address changed from 33 st. Olaves Road London E6 2NX to 52 Hall Road Hall Road London E6 2NQ on 6 September 2015
07 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AD01 Registered office address changed from 350 Central Park Road Eastham London E6 3AD to 33 St. Olaves Road London E6 2NX on 17 November 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
11 Jul 2013 CERTNM Company name changed sna business services LTD\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
  • NM01 ‐ Change of name by resolution