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FULWOOD ENERGY LIMITED

Company number 09681639

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS01 Application to strike the company off the register
23 Aug 2021 TM01 Termination of appointment of Paul Anthony Van Reyk as a director on 10 December 2020
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Feb 2020 AD01 Registered office address changed from 4 Chesham Street Brighton BN2 1NA England to 565 High Road Leytonstone London E11 4PB on 11 February 2020
19 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
16 Aug 2017 CH01 Director's details changed for Mr Simeon Batov on 16 August 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
05 Jul 2017 PSC02 Notification of Benergy Eood as a person with significant control on 28 October 2016
30 Aug 2016 AA Micro company accounts made up to 31 July 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
04 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Simeon Batov as a director on 27 July 2016
04 Aug 2016 AD01 Registered office address changed from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom to 4 Chesham Street Brighton BN2 1NA on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016
22 Apr 2016 AP01 Appointment of Mr Paul Anthony Van Reyk as a director on 15 March 2016
22 Apr 2016 AD01 Registered office address changed from C/O Global Renewable Construction Limited 1 Lyric Square London W6 0NB United Kingdom to 39 Austenway Gerrards Cross Bucks SL9 8NN on 22 April 2016