co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASTWOOD ENERGY LIMITED
Filings

ASTWOOD ENERGY LIMITED: Filings

    • Overview

    Company NameASTWOOD ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09376413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTWOOD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 13, 2021

    		2 pagesAD01

    Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Aug 21, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 11, 2020

    		LRESEX

    Micro company accounts made up to Apr 29, 2019

    		2 pagesAA

    Appointment of Mr Graham Partridge as a director on Mar 02, 2020

    		2 pagesAP01

    Termination of appointment of Anthony Patrick Wehby as a director on Mar 02, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Termination of appointment of the City Partnership (Uk) Limited as a secretary on Oct 23, 2019

    		1 pagesTM02

    Appointment of Earthworm Capital Nominees Limited as a director on Sep 19, 2019

    		2 pagesAP02

    Termination of appointment of Earthworm Nominees Limited as a director on Sep 19, 2019

    		1 pagesTM01

    Termination of appointment of Ew Cap Limited as a director on Sep 16, 2019

    		1 pagesTM01

    Appointment of Earthworm Nominees Limited as a director on Sep 16, 2019

    		2 pagesAP02

    Director's details changed for Ew Cap Limited on Aug 27, 2019

    		1 pagesCH02

    Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on Aug 27, 2019

    		1 pagesAD01

    Termination of appointment of Andrew Smith as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Termination of appointment of Michael David Ian Capewell as a director on Jan 23, 2019

    		1 pagesTM01

    Appointment of Ew Cap Limited as a director on Jan 23, 2019

    		2 pagesAP02

    Appointment of Mr Andrew Smith as a director on Nov 12, 2018

    		2 pagesAP01
    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