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ENERGY 21 PHG LTD

Company number 10542886

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Mar 2020 PSC07 Cessation of Uwe Kollmann as a person with significant control on 1 January 2020
25 Mar 2020 TM01 Termination of appointment of Holger Baier-Kollmann as a director on 4 March 2020
01 Dec 2019 AP01 Appointment of Holger Baier-Kollmann as a director on 1 March 2019
01 Dec 2019 TM01 Termination of appointment of Uwe Kollmann as a director on 1 March 2019
01 Dec 2019 PSC01 Notification of Holger Baier-Kollmann as a person with significant control on 1 March 2019
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-24
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
23 Aug 2018 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 23 August 2018
23 Aug 2018 PSC07 Cessation of Sealiner Limited as a person with significant control on 23 August 2018
23 Aug 2018 PSC01 Notification of Uwe Kollmann as a person with significant control on 23 August 2018
23 Aug 2018 TM01 Termination of appointment of Jan Philip Arff as a director on 23 August 2018
23 Aug 2018 AP01 Appointment of Mr Uwe Kollmann as a director on 23 August 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
30 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-30
  • GBP 1