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ENERGI MINE LIMITED

Company number 10491866

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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)
08 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 41 pages (41 pages)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 33 pages (33 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 34 pages (34 pages)
19 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	View PDF Liquidators' statement of receipts and payments to 15 March 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2021	View PDF Liquidators' statement of receipts and payments to 15 March 2021 - link opens in a new window - 34 pages (34 pages)
30 Mar 2020	AD01	Registered office address changed from Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 30 March 2020	View PDF Registered office address changed from Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16 - link opens in a new window - 1 page (1 page)
11 Nov 2019	MR01	Registration of charge 104918660001, created on 8 November 2019	View PDF Registration of charge 104918660001, created on 8 November 2019 - link opens in a new window - 59 pages (59 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 50.10	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 50.10 - link opens in a new window - 10 pages (10 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 01/03/2019	View PDF Second filing of Confirmation Statement dated 01/03/2019 - link opens in a new window - 11 pages (11 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	SH02	Consolidation of shares on 27 October 2017	View PDF Consolidation of shares on 27 October 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 40.9	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 40.9 - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 48.3 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 48.3 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019. - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	CS01	01/03/19 Statement of Capital gbp 50.1 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019.	View PDF 01/03/19 Statement of Capital gbp 50.1 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019. - link opens in a new window - 8 pages (8 pages)
28 Feb 2019	AD01	Registered office address changed from Metropolitan House Hobson Street Oldham OL1 1TT England to Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW on 28 February 2019	View PDF Registered office address changed from Metropolitan House Hobson Street Oldham OL1 1TT England to Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW on 28 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 37.4	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 37.4 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 27/10/2017 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 27/10/2017 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 - 27 pages (27 pages)

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ENERGI MINE LIMITED

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