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ENERGIA-UK LTD

Company number 08208875

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2016 AD01 Registered office address changed from Linden Billing Drive Rawdon Wwest Yorkshire LS19 6QR to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 19 May 2016
05 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
04 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
09 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1,000
20 Jan 2015 AD01 Registered office address changed from 1St Floor Unit 6 the Cherry Tree Centre Market Street Huddersfield HD1 2ET to Linden Billing Drive Rawdon Wwest Yorkshire LS19 6QR on 20 January 2015
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2013 AP03 Appointment of Mr Nicolas James Sykes as a secretary
25 Jan 2013 CH01 Director's details changed for Dr Robin Alastair Sykes on 25 January 2013
25 Jan 2013 AP01 Appointment of Mr Nicolas James Sykes as a director
25 Jan 2013 AP01 Appointment of Dr Robin Alastair Sykes as a director
10 Sep 2012 NEWINC Incorporation