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UK ENERGYTECH LIMITED

Company number 08576743

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
11 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
10 Aug 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 10 August 2021
04 Aug 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 4 August 2021
02 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 Jul 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 16 July 2018
07 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
02 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
02 Jul 2017 PSC01 Notification of Junliang Yan as a person with significant control on 20 June 2017
02 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
16 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000
12 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 500,000
24 Jun 2015 CH01 Director's details changed for Mr Junliang Yan on 20 June 2013
24 Jun 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 24 June 2015
24 Jun 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
06 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 500,000