ENERGY CIRCLE PLC

Company number 09634725

Date	Type	Description	View / Download
21 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Nov 2023	AD01	Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023	(2 pages)
15 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	(12 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	(12 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 April 2021	(12 pages)
11 Jun 2020	LIQ02	Statement of affairs	(11 pages)
28 May 2020	AD01	Registered office address changed from C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 28 May 2020	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27	(1 page)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Stephen Khan as a director on 31 December 2019	(1 page)
13 Jan 2020	TM02	Termination of appointment of Jafar Iqbal as a secretary on 31 December 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Michael Avison as a director on 31 December 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Ivan Paul Mckeever as a director on 28 September 2018	(1 page)
09 Jul 2019	AA	Full accounts made up to 29 December 2018	(33 pages)
07 Feb 2019	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE on 7 February 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
16 Oct 2018	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS to 52 Grosvenor Gardens London SW1W 0AU on 16 October 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 29 December 2017	(39 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 29 December 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
12 Oct 2017	TM01	Termination of appointment of Anthony Gordon Robinson as a director on 6 October 2017	(2 pages)
09 Oct 2017	CH03	Secretary's details changed for Mr Anthony Robinson on 6 October 2017	(3 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(12 pages)

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