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2CO ENERGY MANAGEMENT LIMITED
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2CO ENERGY MANAGEMENT LIMITED: Filings

    • Overview

    Company Name2CO ENERGY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07951135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2CO ENERGY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 01, 2016

    		8 pages4.68

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2015

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 45
    		SH01

    Statement of capital following an allotment of shares on Sep 16, 2014

    • Capital: GBP 45.00
    		4 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 17, 2014

    • Capital: GBP 33
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 122
    		SH01

    Termination of appointment of Dave Mirkin as a director

    		1 pagesTM01

    Termination of appointment of James Lorsong as a director

    		1 pagesTM01

    Termination of appointment of Joe Mosley as a director

    		1 pagesTM01

    Termination of appointment of Mark Siddle as a director

    		1 pagesTM01

    Termination of appointment of Jane Paxman as a director

    		1 pagesTM01

    Termination of appointment of Pamela Denny as a director

    		1 pagesTM01

    Termination of appointment of Paul Wood as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Register(s) moved to registered inspection location

    		2 pagesAD03
    23Next

    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