Companies House does not verify the accuracy of the information filed

PH ENERGY CONSULTANCY LIMITED

Company number 08886116

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 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 - 36 pages (36 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 December 2021	View PDF Liquidators' statement of receipts and payments to 26 December 2021 - link opens in a new window - 35 pages (35 pages)
31 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 26 December 2020	View PDF Liquidators' statement of receipts and payments to 26 December 2020 - link opens in a new window - 31 pages (31 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 26 December 2019	View PDF Liquidators' statement of receipts and payments to 26 December 2019 - link opens in a new window - 34 pages (34 pages)
27 Jan 2020	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 January 2019	View PDF Registered office address changed from C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-27 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from 9 Woodburn Road Manchester M22 4BZ to C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN on 8 March 2016	View PDF Registered office address changed from 9 Woodburn Road Manchester M22 4BZ to C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN on 8 March 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	View PDF Previous accounting period shortened from 28 February 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

PH ENERGY CONSULTANCY LIMITED

Filter by category