- Company Overview for WORLD ENERGY RANGERS LTD (09563559)
- Filing history for WORLD ENERGY RANGERS LTD (09563559)
- People for WORLD ENERGY RANGERS LTD (09563559)
- More for WORLD ENERGY RANGERS LTD (09563559)
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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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
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06 Sep 2021 | SH20 | Statement by Directors | |
06 Sep 2021 | CAP-SS | Solvency Statement dated 18/08/21 | |
06 Sep 2021 | RESOLUTIONS |
Resolutions
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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 |