Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2023 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
SH19 |
Statement of capital on 30 August 2023
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30 Aug 2023 |
SH20 |
Statement by Directors
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30 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/capital redemption reserve 29/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: deed of accession/company business 18/10/2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
AP01 |
Appointment of Mr Howard Seth Illingworth as a director on 18 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Trevor Malcolm Kettlewell as a director on 18 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Janet Kettlewell as a director on 18 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Stuart John Illingworth as a director on 18 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of John Marshall Edward Skinner as a director on 18 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of John Marshall Edward Skinner as a secretary on 18 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Trevor Malcolm Kettlewell as a person with significant control on 18 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Janet Kettlewell as a person with significant control on 18 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Northern Energy Oil Limited as a person with significant control on 18 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Energy House Hampsthwaite Head Hampsthwaite Harrogate HG3 2HT on 26 October 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The requirement for written consent be suspended for 5377 ordinary shares to J.M. E. skinner and 2151 ordinary shares to K.E.collison 18/10/2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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03 Aug 2022 |
PSC01 |
Notification of Janet Kettlewell as a person with significant control on 7 April 2021
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03 Aug 2022 |
PSC04 |
Change of details for Mr Trevor Malcolm Kettlewell as a person with significant control on 7 April 2021
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