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SPIRIT ENERGY HEDGING HOLDING LIMITED

Company number 11098688

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mrs Nicola Jane Macleod as a director on 24 June 2022
07 Jul 2022 TM01 Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022
15 Feb 2022 AP01 Appointment of Mr Neil James Mcculloch as a director on 2 February 2022
15 Feb 2022 TM01 Termination of appointment of Christopher Martin Cox as a director on 2 February 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2020 PSC05 Change of details for Spirit Energy Treasury Limited as a person with significant control on 30 January 2019
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CH01 Director's details changed for Mr Gerald Martin Harrison on 29 January 2019
30 Jan 2019 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018
30 Jan 2019 AP03 Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
30 Jan 2019 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
21 Aug 2018 AP01 Appointment of Mr Gerald Martin Harrison as a director on 1 June 2018
26 Jun 2018 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018