ENERGY SERVICES TOPCO LIMITED: Filings

  • Overview

    Company NameENERGY SERVICES TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGY SERVICES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2019

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 29, 2019

    • Capital: GBP 376,706.7877
    4 pagesSH01

    Previous accounting period extended from Apr 30, 2018 to Oct 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 23, 2018 with updates

    6 pagesCS01

    Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS to C/O Dickson Minto, Broadgate Tower 20 Primrose Street London EC2A 2EW on May 03, 2018

    1 pagesAD01

    Appointment of Mr David William Chappell as a director on Mar 05, 2018

    2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2017

    40 pagesAA

    Termination of appointment of Gareth James Knight as a director on Jan 11, 2018

    1 pagesTM01

    Termination of appointment of Gary Martin Stokes as a director on Dec 07, 2017

    1 pagesTM01

    Termination of appointment of Patrick James Macdonald as a director on Nov 21, 2017

    1 pagesTM01

    Appointment of Vitruvian Directors Iv Limited as a director on May 05, 2017

    2 pagesAP02

    Appointment of Vitruvian Directors Iii Limited as a director on May 05, 2017

    2 pagesAP02

    Confirmation statement made on Apr 23, 2017 with updates

    10 pagesCS01

    Termination of appointment of Edward John Armitage as a director on Feb 24, 2017

    1 pagesTM01

    Termination of appointment of Edward John Armitage as a secretary on Feb 24, 2017

    1 pagesTM02

    Group of companies' accounts made up to Apr 30, 2016

    41 pagesAA

    Appointment of Mr Gary Martin Stokes as a director on Oct 20, 2016

    2 pagesAP01

    Appointment of Mr Patrick James Macdonald as a director on May 27, 2016

    2 pagesAP01

    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