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CHALLENGE ENERGY LIMITED
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CHALLENGE ENERGY LIMITED: Filings

    • Overview

    Company NameCHALLENGE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03411275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHALLENGE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 30, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company share capital be reduced by cancelling 40,808 ordinary shares of £1.00 each/share premium of £126,245 and the capital redemption reserve of £31,582 and transferring the proceeds to distributable reserves. 02/01/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Alan James Sheppard as a director on Dec 10, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas John Hooke as a director on Oct 15, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 02, 2018

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 03, 2017

    		6 pagesAA

    Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX to 7 Wornal Park Menmarsh Road, Worminghall Aylesbury Bucks on Feb 07, 2018

    		1 pagesAD01

    Notification of Slr Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Nov 06, 2017

    		2 pagesPSC09

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 28, 2016

    		6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Oct 30, 2015

    		14 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 40,809
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0