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EDM ENERGY LIMITED

Company number 08500852

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2022 AD01 Registered office address changed from Bowlands Bilbrough York YO23 3PQ to The Chapel Bridge Street Driffield YO25 6DA on 25 November 2022
25 Nov 2022 600 Appointment of a voluntary liquidator
25 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
25 Nov 2022 LIQ01 Declaration of solvency
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 May 2022 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
20 May 2022 PSC07 Cessation of Matthias Grundmann as a person with significant control on 24 May 2021
20 May 2022 PSC07 Cessation of Edward Charles Barker as a person with significant control on 24 May 2021
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
08 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 300
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 300