- Company Overview for ENERGY 10 (UK) LIMITED (09053488)
- Filing history for ENERGY 10 (UK) LIMITED (09053488)
- People for ENERGY 10 (UK) LIMITED (09053488)
- Insolvency for ENERGY 10 (UK) LIMITED (09053488)
- More for ENERGY 10 (UK) LIMITED (09053488)
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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05 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Feb 2021 | AD01 | Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 | |
19 Jun 2020 | AD01 | Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 81 Station Road Marlow Bucks SL7 1NS on 19 June 2020 | |
18 Jun 2020 | RESOLUTIONS |
Resolutions
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|
18 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
19 May 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Apr 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2020 | TM01 | Termination of appointment of Adrian Cooper as a director on 18 February 2020 | |
27 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
17 May 2019 | TM01 | Termination of appointment of Mark Howard Crossley as a director on 10 May 2019 | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Christopher Norman Lynch as a director on 13 December 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
13 Dec 2018 | PSC05 | Change of details for Standard Gas Holdings Limited as a person with significant control on 29 November 2018 | |
13 Dec 2018 | CH01 | Director's details changed for Mr David Whitmarsh on 13 December 2018 | |
13 Dec 2018 | CH01 | Director's details changed for Mr Mark Howard Crossley on 29 November 2018 | |
13 Dec 2018 | CH01 | Director's details changed for Mr Adrian Cooper on 29 November 2018 | |
06 Apr 2018 | AD01 | Registered office address changed from 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW England to 49 Berkeley Square London W1J 5AZ on 6 April 2018 | |
15 Jan 2018 | AD01 | Registered office address changed from 18 Cavendish Square London W1G 0PJ to 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW on 15 January 2018 | |
28 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
04 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Jan 2017 | RESOLUTIONS |
Resolutions
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|
04 Jan 2017 | SH08 | Change of share class name or designation | |
04 Jan 2017 | SH10 | Particulars of variation of rights attached to shares |