ENERGY EXPRESS LIMITED

Company number 09086147

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
31 Jul 2018	AD01	Registered office address changed from The Hall Lairgate Beverley HU17 8HL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 31 July 2018	(2 pages)
27 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
27 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-04	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2017	SH03	Purchase of own shares.	(3 pages)
28 Nov 2017	SH06	Cancellation of shares. Statement of capital on 20 October 2017 GBP 510	(4 pages)
10 Jul 2017	PSC04	Change of details for a person with significant control	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Simon Victor Butters as a person with significant control on 15 June 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Colm Corran as a person with significant control on 15 June 2016	(2 pages)
03 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages) Download iXBRL
30 Mar 2017	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
25 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 755	(6 pages)
12 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(6 pages)
24 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 755	(3 pages)
10 Oct 2014	AP01	Appointment of Mr Simon Victor Butters as a director on 23 September 2014	(3 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 755	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)