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US ENERGY SOLUTIONS LTD

Company number 09163291

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 17 June 2023
19 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
06 Aug 2021 TM01 Termination of appointment of Gail Elizabeth Moscicki as a director on 1 August 2021
04 Jul 2021 AD01 Registered office address changed from 2 Wetherby Grange Wetherby LS22 5PB England to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 4 July 2021
01 Jul 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-18
01 Jul 2021 LIQ02 Statement of affairs
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Jan 2020 AP01 Appointment of Mrs Gail Elizabeth Moscicki as a director on 12 January 2020
05 Dec 2019 AD01 Registered office address changed from 3 Wharfe Mews, Cliffe Terrace Wetherby LS22 6LX England to 2 Wetherby Grange Wetherby LS22 5PB on 5 December 2019
27 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
01 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from 16a Gashouse Lane High Street Wetherby West Yorkshire Great Britain to 3 Wharfe Mews, Cliffe Terrace Wetherby LS22 6LX on 2 August 2017
17 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Feb 2016 AD01 Registered office address changed from 2 Wetherby Grange Wetherby West Yorkshire LS22 5PB to 16a Gashouse Lane 16a Gashouse Lane High Street Wetherby West Yorkshire on 3 February 2016
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted