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VILLAGE ENERGY SOLUTIONS LTD

Company number 11215024

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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)
26 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
12 Jan 2024 WU07 Progress report in a winding up by the court
16 Jan 2023 WU07 Progress report in a winding up by the court
11 May 2022 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
23 Nov 2021 AD01 Registered office address changed from 117a Fulham Palace Road London W6 8JA England to Tower Bridge House St. Katharines Way London E1W 1DD on 23 November 2021
22 Nov 2021 WU04 Appointment of a liquidator
09 Jan 2020 COCOMP Order of court to wind up
18 Jul 2019 PSC07 Cessation of Morton House Business and Corporate Services Ltd as a person with significant control on 10 July 2019
18 Jul 2019 PSC01 Notification of Donna Lindsey Elaina Nada as a person with significant control on 10 July 2019
15 Apr 2019 PSC02 Notification of Morton House Business and Corporate Services Ltd as a person with significant control on 15 April 2019
15 Apr 2019 PSC07 Cessation of Donna Lindsey Elaina Nada as a person with significant control on 15 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
13 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 100
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
14 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-10
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 PSC01 Notification of Donna Lindsey Elaina Nada as a person with significant control on 2 August 2018
08 Aug 2018 PSC07 Cessation of Mark Farrugia as a person with significant control on 2 August 2018
05 Aug 2018 AP01 Appointment of Ms Donna Lindsey Elaina Nada as a director on 2 August 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
02 Aug 2018 TM01 Termination of appointment of Mark Farrugia as a director on 2 August 2018
02 Aug 2018 AD01 Registered office address changed from 117a Fulham Palace Road 117a Fulham Palace Road, Hammersmith 117a Fulham Palace Road, Hammersmith London W6 8JA England to 117a Fulham Palace Road London W6 8JA on 2 August 2018
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 1