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ALEPH ENERGY SERVICE LTD

Company number 09270171

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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)
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 9 May 2024
11 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 9 May 2023
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 9 May 2022
21 May 2021 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 May 2021
17 May 2021 LIQ01 Declaration of solvency
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-10
15 Mar 2021 AA Total exemption full accounts made up to 16 December 2020
15 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 16 December 2020
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Sep 2019 CH01 Director's details changed for Ms Patricia Ann Petrou on 23 September 2019
28 Sep 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019
06 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
20 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
15 Aug 2017 PSC08 Notification of a person with significant control statement
25 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • EUR 1,000
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 1,000
26 Oct 2015 CH01 Director's details changed for Ms Patricia Ann Petrou on 20 October 2015