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BUILDING ENERGY TOPCO LIMITED

Company number 13228053

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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)
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 4 November 2023	View PDF Liquidators' statement of receipts and payments to 4 November 2023 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 4 November 2022	View PDF Liquidators' statement of receipts and payments to 4 November 2022 - link opens in a new window - 16 pages (16 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Lee Feller as a director on 29 November 2021	View PDF Termination of appointment of Andrew Lee Feller as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 November 2021	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-05 - link opens in a new window - 1 page (1 page)
12 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
12 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of Sergio D'angelo as a director on 8 November 2021	View PDF Termination of appointment of Sergio D'angelo as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Leo Jean Debrin as a director on 25 October 2021	View PDF Termination of appointment of Leo Jean Debrin as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr David Badham as a director on 17 September 2021	View PDF Appointment of Mr David Badham as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Nico Christian Haller as a director on 17 September 2021	View PDF Termination of appointment of Nico Christian Haller as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Nico Christian Haller as a director on 19 March 2021	View PDF Appointment of Mr Nico Christian Haller as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of David Jones Badham as a director on 18 March 2021	View PDF Termination of appointment of David Jones Badham as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 EUR 13,713,091.749932	View PDF Statement of capital following an allotment of shares on 3 March 2021 EUR 13,713,091.749932 - link opens in a new window - 9 pages (9 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 98 pages (98 pages)
26 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 EUR .000001	View PDF Incorporation Statement of capital on 2021-02-25 EUR .000001 - link opens in a new window - 113 pages (113 pages)

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