Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
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13 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2023
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-31
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13 Jun 2022 |
AD01 |
Registered office address changed from 3 Swansfield Road Greenhithe Kent DA9 9YH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 June 2022
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13 Jun 2022 |
LIQ02 |
Statement of affairs
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13 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Shehroz Mukhtiar as a director on 9 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Shehroz Mukhtiar as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Vinay Kumar as a person with significant control on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Dec 2020 |
AP01 |
Appointment of Mr Vinay Kumar as a director on 1 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 3 Swansfield Road Greenhithe Kent DA9 9YH on 9 December 2020
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30 Oct 2020 |
PSC01 |
Notification of Shehroz Mukhtiar as a person with significant control on 2 October 2020
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05 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2020
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05 Oct 2020 |
CERTNM |
Company name changed earth friendly energies LIMITED\certificate issued on 05/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-05
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05 Oct 2020 |
AD01 |
Registered office address changed from 95 Wilton Road, Suite 717 London SW1V 1BZ United Kingdom to 95 Biscot Road Luton LU3 1AN on 5 October 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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03 Oct 2020 |
AP01 |
Appointment of Mr Shehroz Mukhtiar as a director on 2 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 2 October 2020
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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