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WORLD ENERGY RANGERS LTD

Company number 09563559

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
06 Sep 2021 SH19 Statement of capital on 6 September 2021
  • EUR 200
06 Sep 2021 SH20 Statement by Directors
06 Sep 2021 CAP-SS Solvency Statement dated 18/08/21
06 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2021 AA Unaudited abridged accounts made up to 28 December 2020
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 28 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 29 December 2019 to 28 December 2019
13 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Oct 2019 PSC04 Change of details for Mr Ermanno Angelo Zampariolo as a person with significant control on 23 September 2019
29 Oct 2019 CH01 Director's details changed for Mr Ermanno Angelo Zampariolo on 23 September 2019
29 Oct 2019 PSC04 Change of details for Mr Rodolfo Sacchi as a person with significant control on 23 September 2019
29 Oct 2019 CH01 Director's details changed for Mr Rodolfo Sacchi on 23 September 2019
29 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 29 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 29 December 2017
08 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 29 December 2016
29 Dec 2017 AA01 Current accounting period shortened from 30 December 2016 to 29 December 2016
13 Dec 2017 AP01 Appointment of Mr Ermanno Angelo Zampariolo as a director on 29 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016