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TXU EUROPE (AHST) LIMITED
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TXU EUROPE (AHST) LIMITED: Filings

    • Overview

    Company NameTXU EUROPE (AHST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03568459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TXU EUROPE (AHST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		4 pages4.68

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		2 pages600

    Liquidators' statement of receipts and payments to Sep 29, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Annual return made up to May 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Fiona Stark as a director

    		1 pagesTM01

    Termination of appointment of René Matthies as a director

    		1 pagesTM01

    Appointment of Fiona Scott Stark as a director

    		2 pagesAP01

    Appointment of René Matthies as a director

    		2 pagesAP01

    Termination of appointment of E.On Uk Directors Limited as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reclassification of ic 26/11/2013
    		RES13
    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