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THE ENERGY BALL COMPANY LIMITED

Company number 11615030

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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)
20 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2021 AD01 Registered office address changed from 57 Victoria Embankment Nottingham NG2 2JY England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 8 June 2021
01 Jun 2021 600 Appointment of a voluntary liquidator
01 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19
01 Jun 2021 LIQ02 Statement of affairs
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
16 Sep 2020 PSC01 Notification of Richard Tedstone as a person with significant control on 11 September 2020
16 Sep 2020 AP01 Appointment of Mr Richard James Tedstone as a director on 11 September 2020
16 Sep 2020 PSC07 Cessation of Victoria Jayne Prince as a person with significant control on 11 September 2020
16 Sep 2020 TM01 Termination of appointment of Victoria Jayne Prince as a director on 11 September 2020
16 Sep 2020 AD01 Registered office address changed from Rose Cottage Dove Street Ellastone Ashbourne DE6 2GY United Kingdom to 57 Victoria Embankment Nottingham NG2 2JY on 16 September 2020
21 Jul 2020 AA Micro company accounts made up to 29 February 2020
19 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 29 February 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
10 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-10
  • GBP 10