- Company Overview for ENERGISER (NOMINEE) LIMITED (08791348)
- Filing history for ENERGISER (NOMINEE) LIMITED (08791348)
- People for ENERGISER (NOMINEE) LIMITED (08791348)
- More for ENERGISER (NOMINEE) LIMITED (08791348)
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) |
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22 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2021 | DS01 | Application to strike the company off the register | |
29 Nov 2021 | TM02 | Termination of appointment of Kathyrn Worth as a secretary on 1 February 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 May 2021 | AP03 | Appointment of Ms Marie-Claire Katerina Haines as a secretary on 1 February 2021 | |
26 Nov 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
09 Sep 2020 | AP01 | Appointment of Mr Angus George Forrest as a director on 7 September 2020 | |
09 Sep 2020 | TM01 | Termination of appointment of Stephen Desmond Wicks as a director on 7 September 2020 | |
27 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | AP03 | Appointment of Mrs Kathyrn Worth as a secretary on 21 May 2019 | |
21 May 2019 | TM02 | Termination of appointment of Nishith Malde as a secretary on 21 May 2019 | |
21 May 2019 | AD01 | Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England to Burnham Yard London End Beaconsfield HP9 2JH on 21 May 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
14 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jul 2016 | AD01 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 4 July 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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15 Dec 2015 | AD01 | Registered office address changed from 417 Finchley Road London NW3 6HJ to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 15 December 2015 |