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NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED

Company number 08311736

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
10 Nov 2021 SH19 Statement of capital on 10 November 2021
  • GBP 1
10 Nov 2021 CAP-SS Solvency Statement dated 10/11/21
10 Nov 2021 SH20 Statement by Directors
10 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 10/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2021 CH01 Director's details changed for Mr Ian Martin Rogers on 25 June 2021
25 Jun 2021 CH01 Director's details changed for Dr John Charles Miles on 25 June 2021
10 May 2021 CH01 Director's details changed for Mr Robert Philip Boardman on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Ian Martin Rogers as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Richard Abigail as a director on 31 March 2020
17 Mar 2020 AP01 Appointment of Mr Robert Boardman as a director on 17 March 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
03 Dec 2019 PSC05 Change of details for Arup Ventures Limited as a person with significant control on 10 May 2019
02 Sep 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019
06 Aug 2019 AP01 Appointment of Mr Richard Abigail as a director on 6 August 2019
08 Apr 2019 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Alan James Belfield as a director on 31 March 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018