- Company Overview for BUILDING ENERGY 1 HOLDINGS LIMITED (10801095)
- Filing history for BUILDING ENERGY 1 HOLDINGS LIMITED (10801095)
- People for BUILDING ENERGY 1 HOLDINGS LIMITED (10801095)
- Insolvency for BUILDING ENERGY 1 HOLDINGS LIMITED (10801095)
- More for BUILDING ENERGY 1 HOLDINGS LIMITED (10801095)
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) |
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08 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
08 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2023 | |
10 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 March 2022 | |
03 Nov 2021 | TM01 | Termination of appointment of Andrew Lee Feller as a director on 2 November 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Sergio D'angelo as a director on 14 October 2021 | |
07 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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25 Mar 2021 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on 25 March 2021 | |
25 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2021 | RESOLUTIONS |
Resolutions
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25 Mar 2021 | LIQ01 | Declaration of solvency | |
24 Feb 2021 | SH19 |
Statement of capital on 24 February 2021
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24 Feb 2021 | SH20 | Statement by Directors | |
24 Feb 2021 | CAP-SS | Solvency Statement dated 22/02/21 | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
15 Oct 2020 | TM01 | Termination of appointment of Fabrizio Zago as a director on 14 October 2020 | |
07 Oct 2020 | AD01 | Registered office address changed from 170 Piccadilly London W1J 9EJ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 7 October 2020 | |
07 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
14 Jan 2020 | TM02 | Termination of appointment of Stefano Macchi Di Cellere as a secretary on 31 December 2019 | |
16 Dec 2019 | MAR | Re-registration of Memorandum and Articles | |
16 Dec 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
16 Dec 2019 | RESOLUTIONS |
Resolutions
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16 Dec 2019 | RR02 | Re-registration from a public company to a private limited company |