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EDG ENERGY LIMITED

Company number 08376846

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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)
04 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 August 2019
25 Jun 2019 AD01 Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 25 June 2019
05 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 2 August 2018
13 Jun 2018 AD01 Registered office address changed from 29 Seax Court Laindon Essex SS15 6SL to C/O Obs Recovery 106 Radcliffe Moor Road Bolton Lancashire BL2 6RT on 13 June 2018
20 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2017 LIQ02 Statement of affairs
15 Aug 2017 600 Appointment of a voluntary liquidator
15 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
27 Jul 2016 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 29 Seax Court Laindon Essex SS15 6SL on 27 July 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 May 2015 AP01 Appointment of Mr Edward Peter Gammage as a director on 29 January 2015
06 May 2015 TM01 Termination of appointment of Donna Gammage as a director on 29 January 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Mar 2014 AD01 Registered office address changed from 10 Cooks Green Basildon Essex SS13 1RL United Kingdom on 18 March 2014
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted