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BADGER ENERGY LIMITED

Company number 13764655

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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)
02 Jul 2024 AD01 Registered office address changed from C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2 July 2024
02 Jul 2024 600 Appointment of a voluntary liquidator
02 Jul 2024 LIQ02 Statement of affairs
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21
23 Feb 2024 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
28 Nov 2023 CH01 Director's details changed for Mr Adam Thompson on 27 November 2023
28 Nov 2023 CH03 Secretary's details changed for Mr Adam Thompson on 27 November 2023
28 Nov 2023 PSC04 Change of details for Mr Adam Thompson as a person with significant control on 27 November 2023
28 Nov 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 27 November 2023
28 Nov 2023 AD01 Registered office address changed from Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE England to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 28 November 2023
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE on 6 December 2021
26 Nov 2021 AP04 Appointment of 1St Secretaries Limited as a secretary on 25 November 2021
25 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-25
  • GBP 1,000