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ENERGY HUB (RV) LTD

Company number 08384130

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2015 AD01 Registered office address changed from Woodfield Farm Longsight Road Clayton Le Dale Blackburn BB2 7JA to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 June 2015
02 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
26 Nov 2014 TM01 Termination of appointment of Howard James Taylor as a director on 25 November 2014
26 Nov 2014 TM01 Termination of appointment of Michael John Kerrigan as a director on 25 November 2014
26 Nov 2014 AP01 Appointment of Mr Christopher Stephen Ingram as a director on 25 November 2014
20 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 May 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100
24 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 2
30 Apr 2013 CH01 Director's details changed for Mr Mike Kerrigan on 30 April 2013
24 Apr 2013 AD01 Registered office address changed from Unit 13 Glenfield Park Philips Rd Blackburn Lancashire BB1 5PF England on 24 April 2013
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted