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SHORISSO ENERGY LTD

Company number 10116733

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
22 Aug 2022 AA Micro company accounts made up to 31 July 2022
22 Aug 2022 AA01 Previous accounting period extended from 30 April 2022 to 31 July 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 Dec 2021 TM01 Termination of appointment of Konstantia Galazi as a director on 30 November 2021
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
23 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Nov 2019 PSC02 Notification of Optiserve Ltd as a person with significant control on 11 June 2019
25 Nov 2019 PSC07 Cessation of Open Participation Limited as a person with significant control on 11 July 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Jul 2018 TM01 Termination of appointment of Anastasios Gkinis as a director on 23 July 2018
25 Jul 2018 AP01 Appointment of Ms Konstantia Galazi as a director on 23 July 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 3,100
20 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares rights 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 AD01 Registered office address changed from 40 Bank Street Level 30 London E14 5NR United Kingdom to 1 Kings Avenue London N21 3NA on 13 December 2016
11 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted