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ABINGDON ENERGY STORAGE LIMITED

Company number 11216668

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2020 DS01 Application to strike the company off the register
27 Jul 2020 AP01 Appointment of Mr Mark George Browning as a director on 27 July 2020
27 Jul 2020 TM01 Termination of appointment of Alex Arthur Walker as a director on 27 July 2020
28 Apr 2020 AP01 Appointment of Mr Alex Arthur Walker as a director on 28 April 2020
28 Apr 2020 TM01 Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020
06 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Chris Mutter as a director on 2 March 2020
20 Feb 2020 TM01 Termination of appointment of Stephen Frank Shine as a director on 20 February 2020
24 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
08 Oct 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
16 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Feb 2018 AD01 Registered office address changed from Unit 8-9, the Green Eatser Park Benyon Road Reading RG7 2PQ United Kingdom to Unit 9, the Green, Easter Park Benyon Road Reading RG7 2PQ on 21 February 2018
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 100