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ENERGY SERVICES FINANCING LIMITED

Company number 08510502

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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)
16 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2019 LIQ01 Declaration of solvency
15 Aug 2019 600 Appointment of a voluntary liquidator
15 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-30
05 Jun 2019 MR04 Satisfaction of charge 085105020001 in full
02 May 2019 RM02 Notice of ceasing to act as receiver or manager
02 May 2019 RM02 Notice of ceasing to act as receiver or manager
02 May 2019 PSC02 Notification of Energy Services Midco Limited as a person with significant control on 6 April 2016
02 May 2019 PSC07 Cessation of Vitruvian Partners Llp as a person with significant control on 6 April 2016
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 444,525
16 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
03 May 2018 AD01 Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS to C/O Dickson Minto, Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 May 2018
05 Mar 2018 AP01 Appointment of Mr David William Chappell as a director on 5 March 2018
12 Feb 2018 AA Full accounts made up to 30 April 2017
21 Nov 2017 TM01 Termination of appointment of Patrick James Macdonald as a director on 21 November 2017
16 Nov 2017 RM01 Appointment of receiver or manager
08 May 2017 TM01 Termination of appointment of Gary Martin Stokes as a director on 5 May 2017
08 May 2017 AP02 Appointment of Vitruvian Directors Iii Limited as a director on 5 May 2017
08 May 2017 AP02 Appointment of Vitruvian Directors Ii Limited as a director on 5 May 2017
08 May 2017 AP02 Appointment of Vitruvian Directors I Limited as a director on 5 May 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Edward John Armitage as a director on 24 February 2017
28 Mar 2017 TM02 Termination of appointment of Edward John Armitage as a secretary on 24 February 2017
18 Jan 2017 AA Full accounts made up to 30 April 2016