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B & C ENERGY SOLUTIONS LIMITED

Company number 08764479

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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)
03 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
02 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
08 Apr 2022 AD01 Registered office address changed from 7-9 Station Road Hesketh Bank Preston PR4 6SN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 8 April 2022
08 Apr 2022 LIQ02 Statement of affairs
08 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31
05 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 31/03/2022
01 Dec 2021 MR01 Registration of charge 087644790002, created on 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
24 Sep 2020 MR01 Registration of charge 087644790001, created on 24 September 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 110
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
31 Oct 2018 TM01 Termination of appointment of Joannah Odette Owen as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Ms Claire Isobel Geldart as a director on 31 October 2018
29 Oct 2018 AP01 Appointment of Mr Richard Godfrey Owen as a director on 28 October 2018
22 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
15 Nov 2017 CH01 Director's details changed for Miss Joannah Odette Owen on 1 June 2016
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates