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ENERGY HYPERMARKET LIMITED

Company number 07993784

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 AD01 Registered office address changed from 3rd Floor Bow Chambers Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
12 Jan 2017 AP01 Appointment of Mr Ian Peter Blackhurst as a director on 4 November 2016
12 Jan 2017 TM01 Termination of appointment of Martin Francis Hay as a director on 4 November 2016
06 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
10 Aug 2015 AA Full accounts made up to 31 October 2014
18 Jan 2015 MR01 Registration of charge 079937840001, created on 30 December 2014
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
06 Sep 2014 AP01 Appointment of Mr Martin Francis Hay as a director on 6 September 2014
06 Sep 2014 TM01 Termination of appointment of Colin John Macarthur as a director on 6 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2014 AD01 Registered office address changed from 4Th Floor Bow Chambers 8 Tib Lane Manchester Lancs M2 4JB on 28 March 2014
08 Jan 2014 AP01 Appointment of Mr Colin John Macarthur as a director
08 Jan 2014 TM01 Termination of appointment of John Mcnabb as a director
09 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
08 Nov 2013 TM01 Termination of appointment of Michael Andrews as a director
10 Oct 2013 AP01 Appointment of Mr John Clifford Mcnabb as a director
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Jan 2013 AP01 Appointment of Michael Andrews as a director
24 Jan 2013 TM01 Termination of appointment of Jason Essex as a director
24 Jan 2013 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill on Sea East Sussex TN40 1QF United Kingdom on 24 January 2013