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CEC ENERGY LTD

Company number 08597302

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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)
19 Jun 2024	AD01	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024	View PDF Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
24 Oct 2023	TM01	Termination of appointment of Shirley Lewis as a director on 23 October 2023	View PDF Termination of appointment of Shirley Lewis as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM02	Termination of appointment of Shirley Lewis as a secretary on 23 October 2023	View PDF Termination of appointment of Shirley Lewis as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AP01	Appointment of Mrs Shirley Lewis as a director on 6 July 2022	View PDF Appointment of Mrs Shirley Lewis as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	CH01	Director's details changed for Mr Richard Simon Lewis on 6 November 2019	View PDF Director's details changed for Mr Richard Simon Lewis on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH03	Secretary's details changed for Shirley Lewis on 6 November 2019	View PDF Secretary's details changed for Shirley Lewis on 6 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AD01	Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 7 November 2019	View PDF Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 7 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC04	Change of details for Mr Richard Simon Lewis as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Simon Lewis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC04	Change of details for Mrs Shirley Lewis as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Shirley Lewis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CEC ENERGY LTD

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