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CLEAN ENERGY HUB LIMITED

Company number 12193257

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2024 DS01 Application to strike the company off the register
21 Feb 2024 TM01 Termination of appointment of Leslie Thomas Hewlett as a director on 1 October 2023
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 CH01 Director's details changed for Mr Mark Gregory Edwards on 10 October 2022
26 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 7 April 2021 with updates
29 Jul 2021 PSC05 Change of details for Sert Group Limited as a person with significant control on 6 April 2021
13 Jul 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 87.00
13 Jul 2021 SH03 Purchase of own shares.
23 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with updates
23 Jun 2021 PSC07 Cessation of Simon England as a person with significant control on 5 April 2021
23 Jun 2021 PSC02 Notification of Sert Group Limited as a person with significant control on 5 April 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
29 Jan 2021 AP01 Appointment of Mr Neil Pennington as a director on 12 January 2021
29 Jan 2021 AP01 Appointment of Mr Leslie Thomas Hewlett as a director on 12 January 2021
29 Jan 2021 AP01 Appointment of Mr Benjamin Clifford Knight as a director on 12 January 2021
29 Jan 2021 AP01 Appointment of Mr Mark Gregory Edwards as a director on 12 January 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
30 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates