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ETHICAL ENERGY GROUP LIMITED

Company number 08401880

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 DS01 Application to strike the company off the register
10 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AD01 Registered office address changed from C/O Park Farm Cottage St Giles Close Wendlebury Oxon OX25 2PZ England to C/O C/O Unit 3a, Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 31 December 2015
08 Dec 2015 CH01 Director's details changed for Joseph Rice on 1 December 2015
08 Dec 2015 CH01 Director's details changed for Mrs Sharyn Eilertsen on 1 December 2015
21 Jul 2015 AD01 Registered office address changed from Unit 7 Bicester Business Park Telford Road Bicester Oxon OX26 4LD to C/O Park Farm Cottage St Giles Close Wendlebury Oxon OX25 2PZ on 21 July 2015
21 Jul 2015 MR04 Satisfaction of charge 084018800001 in full
17 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
16 Sep 2014 AP01 Appointment of Joseph Rice as a director on 2 September 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
24 Mar 2014 AD01 Registered office address changed from Park Farm Cottage St. Giles Close Wendlebury Bicester Oxfordshire OX25 2PZ on 24 March 2014
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 100
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
12 Feb 2014 MR01 Registration of charge 084018800001
29 Jan 2014 TM01 Termination of appointment of Jonathan Wheatley as a director
29 Jan 2014 AP01 Appointment of Mrs Sharyn Eilertsen as a director
18 Sep 2013 TM01 Termination of appointment of Stephen Remsbury as a director