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ASTWOOD ENERGY LIMITED

Company number 09376413

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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)
02 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2021 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
21 Aug 2020 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 21 August 2020
10 Jul 2020 LIQ02 Statement of affairs
10 Jul 2020 600 Appointment of a voluntary liquidator
10 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11
28 Apr 2020 AA Micro company accounts made up to 29 April 2019
04 Mar 2020 AP01 Appointment of Mr Graham Partridge as a director on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Anthony Patrick Wehby as a director on 2 March 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
23 Oct 2019 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019
19 Sep 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of Earthworm Nominees Limited as a director on 19 September 2019
16 Sep 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 16 September 2019
16 Sep 2019 AP02 Appointment of Earthworm Nominees Limited as a director on 16 September 2019
27 Aug 2019 CH02 Director's details changed for Ew Cap Limited on 27 August 2019
27 Aug 2019 AD01 Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 27 August 2019
11 Jul 2019 TM01 Termination of appointment of Andrew Smith as a director on 1 July 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2019 TM01 Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019
25 Jan 2019 AP02 Appointment of Ew Cap Limited as a director on 23 January 2019
10 Dec 2018 AP01 Appointment of Mr Andrew Smith as a director on 12 November 2018