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DECENT ENERGY LTD

Company number 09048627

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2020 DS01 Application to strike the company off the register
22 Jul 2020 AA Micro company accounts made up to 31 May 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
11 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
21 May 2018 AP01 Appointment of Mr Martin Dubrois Godet as a director on 2 May 2018
21 May 2018 TM01 Termination of appointment of Andreas Erich Koall as a director on 2 May 2018
20 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 150,075
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 150,075
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 142,575
11 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
29 Jun 2015 CERTNM Company name changed wind technology services LTD\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
08 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 67,000
27 Apr 2015 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to C/O the Office Southernwood Denbigh Road Haslemere Surrey GU27 3AP on 27 April 2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted