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SCIROCCO ENERGY LIMITED
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SCIROCCO ENERGY LIMITED: Filings

    • Overview

    Company NameSCIROCCO ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05542880
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCIROCCO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 09, 2026

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 09, 2025

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited (Edinburgh Ofice) 110 Cannon Street London EC4N 6EU on Jul 22, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2024

    		LRESSP

    Termination of appointment of Edwin Matthew Bower as a secretary on Jul 09, 2024

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		56 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Termination of appointment of John Alpine as a secretary on Feb 20, 2024

    		1 pagesTM02

    Appointment of Mr Edwin Matthew Bower as a secretary on Feb 20, 2024

    		2 pagesAP03

    Termination of appointment of Tom Hamilton Reynolds as a director on Jan 12, 2024

    		1 pagesTM01

    Termination of appointment of Donald Oag Nicolson as a director on Aug 09, 2023

    		1 pagesTM01

    Appointment of Mr Jonathan Niall Thornill Roberts as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Edwin Matthew Bower as a director on Apr 27, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		86 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		88 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on Jul 09, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2020

    		80 pagesAA
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    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