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DILKES ENERGY LIMITED

Company number 08765979

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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)
26 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	View PDF Director's details changed for Ms Helen Potter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 3 April 2021	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 3 April 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 17 March 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Ian Shervell as a director on 17 March 2021	View PDF Termination of appointment of Ian Shervell as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Ms Helen Potter as a director on 17 March 2021	View PDF Appointment of Ms Helen Potter as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Fergus James Helliwell as a director on 26 January 2021	View PDF Termination of appointment of Fergus James Helliwell as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Anne-Sophie Claire Eveno as a director on 26 January 2021	View PDF Termination of appointment of Anne-Sophie Claire Eveno as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr Ian Shervell on 19 February 2021	View PDF Director's details changed for Mr Ian Shervell on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CAP-SS	Solvency Statement dated 29/07/20	View PDF Solvency Statement dated 29/07/20 - link opens in a new window - 1 page (1 page)
24 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 May 2020	MR04	Satisfaction of charge 087659790004 in full	View PDF Satisfaction of charge 087659790004 in full - link opens in a new window - 1 page (1 page)
28 May 2020	PSC02	Notification of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on 21 May 2020	View PDF Notification of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC09	Withdrawal of a person with significant control statement on 28 May 2020	View PDF Withdrawal of a person with significant control statement on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Ms Anne-Sophie Claire Eveno as a director on 21 May 2020	View PDF Appointment of Ms Anne-Sophie Claire Eveno as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Ian Shervell as a director on 21 May 2020	View PDF Appointment of Mr Ian Shervell as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

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