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RAD ENERGY THREE LTD

Company number 08325143

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 CERTNM Company name changed H4 energy LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
11 Jun 2015 CH01 Director's details changed for Mr James Richard Rowe on 1 May 2015
11 Jun 2015 CH01 Director's details changed for Mr Philip John Deeks on 1 May 2015
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
22 Oct 2013 CERTNM Company name changed watchfield lspv LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
29 Jun 2013 TM01 Termination of appointment of Sun Spirit Limited as a director
29 Jun 2013 TM01 Termination of appointment of Saul Joicey as a director
29 Jun 2013 AP01 Appointment of Mr Philip John Deeks as a director
29 Jun 2013 AP01 Appointment of Mr James Richard Rowe as a director
29 Jun 2013 AD01 Registered office address changed from 2 West Quay Court Crown Road Sunderland Tyne and Wear SR5 2BX England on 29 June 2013
11 Dec 2012 NEWINC Incorporation