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EN.ONE ENERGY MANAGEMENT LTD

Company number 08447581

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 15 pages (15 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 15 pages (15 pages)
26 Mar 2021	AD01	Registered office address changed from Flat 76 Northwick Terrace London NW8 8HX to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 26 March 2021	View PDF Registered office address changed from Flat 76 Northwick Terrace London NW8 8HX to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-15 - link opens in a new window - 1 page (1 page)
26 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	PSC07	Cessation of Simone Zacchi as a person with significant control on 17 December 2020	View PDF Cessation of Simone Zacchi as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Andrea Faldella as a person with significant control on 17 December 2020	View PDF Cessation of Andrea Faldella as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH06	Cancellation of shares. Statement of capital on 17 December 2020 GBP 1,900	View PDF Cancellation of shares. Statement of capital on 17 December 2020 GBP 1,900 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2021	TM01	Termination of appointment of Simone Zacchi as a director on 27 January 2021	View PDF Termination of appointment of Simone Zacchi as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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