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ENERGYSAVE NATIONWIDE LTD

Company number 07986965

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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)
11 Dec 2018 AD01 Registered office address changed from 2a Courtland Avenue Coventry CV6 1GU to Station House 1 Midland Drive Sutton Coldfield West Midlands B72 1TU on 11 December 2018
06 Dec 2018 LIQ02 Statement of affairs
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
31 Mar 2015 TM01 Termination of appointment of Coleen Williams as a director on 31 March 2015
20 Mar 2015 AP01 Appointment of Mr Dean Woodhouse as a director on 20 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Miss Coleen Williams as a director
12 Mar 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted