ELIOS ENERGY LIMITED: Filings
Overview
| Company Name | ELIOS ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09468522 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ELIOS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Director's details changed for Mr Thomas James Rosser on Jul 20, 2020 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2019 | 11 pages | LIQ03 | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to C/O Ernst and Young 1 More London Riverside London SE1 2AF on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed to Renewable Energy Income Partnership Holdings Limited 6th Floor 33 Holborn Street London England EC1N 2HT | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Secretary's details changed for Company Secretary Sharna Ludlow on Mar 19, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on May 08, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Elios Energy Holdings Limited as a person with significant control on May 08, 2017 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for Company Secretary Sharna Ludlow on Mar 16, 2018 | 1 pages | CH03 | ||||||||||
Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 21, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Kamalika Ria Banerjee as a secretary on Oct 25, 2017 | 2 pages | AP03 | ||||||||||
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