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ENERGI PROFESSIONAL LIMITED

Company number 09233466

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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)
16 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Dec 2016	AD01	Registered office address changed from Room 1016, Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 12 December 2016	View PDF Registered office address changed from Room 1016, Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 - link opens in a new window - 1 page (1 page)
09 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA	Total exemption full accounts made up to 24 November 2016	View PDF Total exemption full accounts made up to 24 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 24 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 24 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR04	Satisfaction of charge 092334660001 in full	View PDF Satisfaction of charge 092334660001 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2016	AD01	Registered office address changed from Room 1026 - Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Room 1016, Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 1 June 2016	View PDF Registered office address changed from Room 1026 - Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Room 1016, Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL to Room 1026 - Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 1 June 2016	View PDF Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL to Room 1026 - Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 1 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	MR01	Registration of charge 092334660001, created on 20 August 2015	View PDF Registration of charge 092334660001, created on 20 August 2015 - link opens in a new window - 40 pages (40 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 5,899	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 5,899 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 6,949	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 6,949 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 2,051	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 2,051 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 4,899	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 4,899 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AP01	Appointment of Mr Nicholas Rothery as a director on 20 March 2015	View PDF Appointment of Mr Nicholas Rothery as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Andrew Thorpe as a director on 20 March 2015	View PDF Appointment of Mr Andrew Thorpe as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Nasser Hussain as a director on 20 March 2015	View PDF Appointment of Mr Nasser Hussain as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)

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