Companies House does not verify the accuracy of the information filed

Advanced company search

DUAL ENERGY GROUP HOLDINGS LIMITED

Company number 10372585

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 9 pages (9 pages)
07 Jan 2020	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 7 January 2020	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,737,337	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 1,737,337 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	MR04	Satisfaction of charge 103725850001 in full	View PDF Satisfaction of charge 103725850001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	MR01	Registration of charge 103725850001, created on 13 September 2018	View PDF Registration of charge 103725850001, created on 13 September 2018 - link opens in a new window - 43 pages (43 pages)
20 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Nov 2017	RP04AP01	Second filing for the appointment of Anna Martin as a director	View PDF Second filing for the appointment of Anna Martin as a director - link opens in a new window - 6 pages (6 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AP01	Appointment of Mr Richard David Bartlett as a director on 18 July 2017	View PDF Appointment of Mr Richard David Bartlett as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,771,225	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 1,771,225 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,772,225	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 1,772,225 - link opens in a new window - 6 pages (6 pages)
25 Jul 2017	SH19	Statement of capital on 25 July 2017 GBP 1,722,337.00	View PDF Statement of capital on 25 July 2017 GBP 1,722,337.00 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CAP-SS	Solvency Statement dated 11/07/17	View PDF Solvency Statement dated 11/07/17 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 11/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jul 2017	TM01	Termination of appointment of Colin Forward as a director on 11 July 2017	View PDF Termination of appointment of Colin Forward as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?