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RETHINK ENERGY LIMITED

Company number 08093102

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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)
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Oct 2017	AD01	Registered office address changed from C/O Wilkins Kennedy 92 London Street Reading Berkshire RG1 4SJ to Bridge House London Bridge London SE1 9QR on 20 October 2017	View PDF Registered office address changed from C/O Wilkins Kennedy 92 London Street Reading Berkshire RG1 4SJ to Bridge House London Bridge London SE1 9QR on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-03 - link opens in a new window - 1 page (1 page)
18 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 June 2016	View PDF Second filing of the annual return made up to 1 June 2016 - link opens in a new window - 22 pages (22 pages)
13 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	TM01	Termination of appointment of John James Gallagher as a director on 25 December 2015	View PDF Termination of appointment of John James Gallagher as a director on 25 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH02	Statement of capital on 3 December 2015 GBP 6	View PDF Statement of capital on 3 December 2015 GBP 6 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2015	CAP-SS	Solvency Statement dated 10/11/15	View PDF Solvency Statement dated 10/11/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 189,756	View PDF Statement of capital on 30 November 2015 GBP 189,756 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 10/11/15	View PDF Solvency Statement dated 10/11/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Joel Geoffrey Harry Tomlinson as a director on 30 October 2015	View PDF Termination of appointment of Joel Geoffrey Harry Tomlinson as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 500,006	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 500,006 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	CH01	Director's details changed for Joel Tomlinson on 28 May 2015	View PDF Director's details changed for Joel Tomlinson on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Grogan on 28 May 2015	View PDF Director's details changed for Mr Peter Grogan on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 500,006	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 500,006 - link opens in a new window - 6 pages (6 pages)

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