- Company Overview for ASTWOOD ENERGY LIMITED (09376413)
- Filing history for ASTWOOD ENERGY LIMITED (09376413)
- People for ASTWOOD ENERGY LIMITED (09376413)
- Charges for ASTWOOD ENERGY LIMITED (09376413)
- Insolvency for ASTWOOD ENERGY LIMITED (09376413)
- More for ASTWOOD ENERGY LIMITED (09376413)
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) |
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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
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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 |