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ENERGY WORKS INVESTMENTS PLC

Company number 08645207

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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)
24 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 AM10 Administrator's progress report
24 Oct 2018 AM23 Notice of move from Administration to Dissolution
20 Jun 2018 AM02 Statement of affairs with form AM02SOA
20 Jun 2018 AM02 Statement of affairs with form AM02SOA
15 May 2018 AM07 Result of meeting of creditors
28 Mar 2018 AD01 Registered office address changed from 2/F 288 Bishopsgate London EC2M 4QP to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 March 2018
13 Mar 2018 AM03 Statement of administrator's proposal
13 Mar 2018 AM01 Appointment of an administrator
31 Aug 2017 AP03 Appointment of Miss Nicole Street as a secretary on 30 August 2017
29 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
29 Aug 2017 TM02 Termination of appointment of Julie Mckeown as a secretary on 28 August 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
13 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Aug 2016 CH01 Director's details changed for Mr Joseph Hutchinson on 1 April 2016
11 Aug 2016 AD01 Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7BP England to 2/F 288 Bishopsgate London EC2M 4QP on 11 August 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 CH03 Secretary's details changed for Julie Mckeown on 1 April 2016
06 Jun 2016 CH01 Director's details changed for Harvey Ian Sinclair on 1 April 2016
13 Feb 2016 AP03 Appointment of Julie Mckeown as a secretary on 21 January 2016
05 Feb 2016 TM02 Termination of appointment of Secretarial Services Limited as a secretary on 21 January 2016
19 Jan 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 4th Floor 25 Copthall Avenue London EC2R 7BP on 19 January 2016
12 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
12 Oct 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD