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UK ENERGY SOLUTION LTD

Company number 09192590

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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)
01 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2021 CH01 Director's details changed for Mr Julien Maillot on 18 June 2021
18 Jun 2021 TM02 Termination of appointment of Pramex International Ltd as a secretary on 15 March 2020
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
13 Feb 2020 AD01 Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to 3 Field Court Gray's Inn London WC1R 5EF on 13 February 2020
04 Feb 2020 LIQ02 Statement of affairs
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
08 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
27 May 2016 AA Accounts for a small company made up to 31 December 2015
27 Jan 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
15 Dec 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
07 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 26,000
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 26,000