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ENERGY HEATING RESULTION SOLTIONS PLC

Company number 10779889

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 CH02 Director's details changed for Energy Resultion Soltions Ltd on 27 November 2019
29 Nov 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 27 November 2019
29 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
29 Nov 2019 AD01 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 29 November 2019
19 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 1 January 2019
29 Jan 2019 CH02 Director's details changed for Energy Resultion Soltions Ltd on 1 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Alfons Maatz on 1 January 2019
29 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Jan 2019 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 29 January 2019
29 Jan 2019 PSC04 Change of details for Mr Alfons Maatz as a person with significant control on 1 January 2019
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 CS01 Confirmation statement made on 18 May 2018 with updates
26 Jul 2018 CH04 Secretary's details changed for Legal Secretaries Ltd on 26 July 2018
26 Jul 2018 CH02 Director's details changed for Energy Resultion Soltions Ltd on 26 July 2018
26 Jul 2018 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 26 July 2018
23 May 2017 TM01 Termination of appointment of Legal Secretaries Ltd as a director on 22 May 2017
23 May 2017 AP02 Appointment of Energy Resultion Soltions Ltd as a director on 23 May 2017
19 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-19
  • GBP 50,000