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DISTINCTION ENERGY LIMITED

Company number 09936072

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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)
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 5 February 2024
27 Feb 2023 LIQ02 Statement of affairs
27 Feb 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 27 February 2023
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06
27 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
12 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
25 Jun 2020 MR01 Registration of charge 099360720001, created on 23 June 2020
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Jamie Gray on 3 January 2019
03 Jan 2019 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 3 January 2019
03 Jan 2019 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Jamie Gray on 3 January 2019
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Dec 2017 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 4 December 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted