- Company Overview for ENERGYSUNNY LIMITED (SC250783)
- Filing history for ENERGYSUNNY LIMITED (SC250783)
- People for ENERGYSUNNY LIMITED (SC250783)
- Charges for ENERGYSUNNY LIMITED (SC250783)
- Insolvency for ENERGYSUNNY LIMITED (SC250783)
- More for ENERGYSUNNY LIMITED (SC250783)
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) |
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03 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jun 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
19 Jun 2020 | RESOLUTIONS |
Resolutions
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16 Jun 2020 | AD01 | Registered office address changed from C/O Bannerman Johnstone Maclay 213 st. Vincent Street Glasgow G2 5QY to Third Floor 65 Bath Street Glasgow G2 2BX on 16 June 2020 | |
13 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
13 Dec 2019 | MR04 | Satisfaction of charge SC2507830002 in full | |
13 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
02 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
19 Jun 2019 | PSC08 | Notification of a person with significant control statement | |
14 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
14 Jun 2019 | PSC07 | Cessation of Elizabeth Maud Stephen Kaye as a person with significant control on 26 March 2019 | |
21 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
20 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
04 Aug 2017 | CH01 | Director's details changed for Murray Hughan on 4 August 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 20 June 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
12 Jun 2017 | AP01 | Appointment of Murray Hughan as a director on 22 May 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Michael Alexander Riddick as a director on 22 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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20 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |