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SHIRE OAK ENERGY LIMITED

Company number 08100687

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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)
18 Feb 2024 AD01 Registered office address changed from Epsilon House the Square Brockworth Gloucester GL3 4AD England to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 18 February 2024
18 Feb 2024 LIQ02 Statement of affairs
18 Feb 2024 600 Appointment of a voluntary liquidator
18 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-09
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2023 PSC04 Change of details for Mr Mark Shorrock as a person with significant control on 9 July 2023
09 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
09 Jul 2023 AD01 Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG to Epsilon House the Square Brockworth Gloucester GL3 4AD on 9 July 2023
25 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
02 Dec 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
22 Nov 2022 TM02 Termination of appointment of Patrick James Carter as a secretary on 3 November 2022
04 Nov 2022 TM01 Termination of appointment of Patrick James Carter as a director on 3 November 2022
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
24 Jan 2019 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
06 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016