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ENERGY EFFICIENCY 1 LTD

Company number 08442521

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150,000
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 TM01 Termination of appointment of Benjamin Charles Jefferis as a director on 13 October 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 TM01 Termination of appointment of Richard Nairn as a director
16 May 2014 TM01 Termination of appointment of Gillian Shelvey as a director
16 May 2014 TM01 Termination of appointment of Jennifer Pretorius as a director
16 May 2014 TM01 Termination of appointment of Linas Murnikas as a director
16 May 2014 TM01 Termination of appointment of Alex Bisgrove as a director
16 May 2014 TM01 Termination of appointment of Urfan Alam as a director
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 150,000
08 Nov 2013 CH01 Director's details changed for Miss Jennifer Pretorius on 1 September 2013
11 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 150,000
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 150,000
05 Apr 2013 AP01 Appointment of Mr Urfan Alam as a director
05 Apr 2013 AP01 Appointment of Miss Jennifer Pretorius as a director