- Company Overview for ENERGY DESTINATIONS LIMITED (09800267)
- Filing history for ENERGY DESTINATIONS LIMITED (09800267)
- People for ENERGY DESTINATIONS LIMITED (09800267)
- Insolvency for ENERGY DESTINATIONS LIMITED (09800267)
- More for ENERGY DESTINATIONS LIMITED (09800267)
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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30 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2023 | |
15 Jun 2022 | AD01 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 June 2022 | |
15 Jun 2022 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2022 | RESOLUTIONS |
Resolutions
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15 Jun 2022 | LIQ01 | Declaration of solvency | |
31 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with updates | |
25 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 29 September 2020 with updates | |
26 Oct 2020 | PSC04 | Change of details for Mrs Emily Jane Davey as a person with significant control on 30 July 2020 | |
26 Oct 2020 | PSC07 | Cessation of Edward Jonathan Davey as a person with significant control on 8 June 2017 | |
24 Oct 2020 | CH03 | Secretary's details changed for Mrs Emily Davey on 22 October 2020 | |
22 Oct 2020 | CH01 | Director's details changed for Mrs Emily Jane Davey on 22 July 2020 | |
30 Jul 2020 | AD01 | Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020 | |
29 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
14 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with updates | |
30 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
01 Nov 2018 | PSC04 | Change of details for The Right Honourable Sir Edward Jonathan Davey as a person with significant control on 30 March 2018 | |
31 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with updates | |
31 Oct 2018 | PSC04 | Change of details for Mrs Emily Jane Davey as a person with significant control on 30 March 2018 | |
31 Oct 2018 | CH01 | Director's details changed for Mrs Emily Jane Davey on 30 March 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
10 Jan 2018 | CH03 | Secretary's details changed for Mrs Emily Davey on 9 January 2018 |