DILKES ENERGY LIMITED: Filings

  • Overview

    Company NameDILKES ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08765979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DILKES ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Director's details changed for Ms Helen Potter on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on Apr 03, 2021

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2021

    LRESSP

    Appointment of Mrs Karina Jane Bye as a director on Mar 17, 2021

    2 pagesAP01

    Termination of appointment of Ian Shervell as a director on Mar 17, 2021

    1 pagesTM01

    Appointment of Ms Helen Potter as a director on Mar 17, 2021

    2 pagesAP01

    Termination of appointment of Fergus James Helliwell as a director on Jan 26, 2021

    1 pagesTM01

    Termination of appointment of Anne-Sophie Claire Eveno as a director on Jan 26, 2021

    1 pagesTM01

    Director's details changed for Mr Ian Shervell on Feb 19, 2021

    2 pagesCH01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 29/07/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 29/07/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 087659790004 in full

    1 pagesMR04

    Notification of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on May 21, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 28, 2020

    2 pagesPSC09

    Appointment of Ms Anne-Sophie Claire Eveno as a director on May 21, 2020

    2 pagesAP01

    Appointment of Mr Ian Shervell as a director on May 21, 2020

    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