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BUILDING ENERGY 1 HOLDINGS LIMITED

Company number 10801095

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	View PDF Liquidators' statement of receipts and payments to 9 March 2023 - link opens in a new window - 13 pages (13 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 9 March 2022	View PDF Liquidators' statement of receipts and payments to 9 March 2022 - link opens in a new window - 12 pages (12 pages)
03 Nov 2021	TM01	Termination of appointment of Andrew Lee Feller as a director on 2 November 2021	View PDF Termination of appointment of Andrew Lee Feller as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Sergio D'angelo as a director on 14 October 2021	View PDF Termination of appointment of Sergio D'angelo as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH06	Cancellation of shares. Statement of capital on 3 March 2021 EUR 13,713,091.7516	View PDF Cancellation of shares. Statement of capital on 3 March 2021 EUR 13,713,091.7516 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-10 - link opens in a new window - 1 page (1 page)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
24 Feb 2021	SH19	Statement of capital on 24 February 2021 EUR 13,804,570.42	View PDF Statement of capital on 24 February 2021 EUR 13,804,570.42 - link opens in a new window - 7 pages (7 pages)
24 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Fabrizio Zago as a director on 14 October 2020	View PDF Termination of appointment of Fabrizio Zago as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	TM02	Termination of appointment of Stefano Macchi Di Cellere as a secretary on 31 December 2019	View PDF Termination of appointment of Stefano Macchi Di Cellere as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 113 pages (113 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Dec 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

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