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FHE ENERGY LIMITED

Company number 10775528

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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)
20 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 1 August 2024
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02
12 Aug 2023 LIQ02 Statement of affairs
01 Aug 2023 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 August 2023
29 Jun 2023 MR04 Satisfaction of charge 107755280001 in full
14 Jun 2023 PSC04 Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 12 June 2023
14 Jun 2023 PSC07 Cessation of Adam Fawsitt as a person with significant control on 12 June 2023
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 26 October 2021
29 Jun 2022 AA01 Previous accounting period shortened from 27 October 2021 to 26 October 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 October 2019
26 Oct 2020 AA01 Previous accounting period shortened from 28 October 2019 to 27 October 2019
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 October 2018
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
14 Oct 2019 TM01 Termination of appointment of Adam Fawsitt as a director on 14 September 2019
08 Aug 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
05 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
10 May 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
14 Feb 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
30 Oct 2018 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018