ENERGY CIRCLE PLC: Filings

  • Overview

    Company NameENERGY CIRCLE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09634725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGY CIRCLE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on Nov 06, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 26, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2021

    12 pagesLIQ03

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on May 28, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2020

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Stephen Khan as a director on Dec 31, 2019

    1 pagesTM01

    Termination of appointment of Jafar Iqbal as a secretary on Dec 31, 2019

    1 pagesTM02

    Termination of appointment of Michael Avison as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ivan Paul Mckeever as a director on Sep 28, 2018

    1 pagesTM01

    Full accounts made up to Dec 29, 2018

    33 pagesAA

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE on Feb 07, 2019

    1 pagesAD01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 33 st. James's Square London SW1Y 4JS to 52 Grosvenor Gardens London SW1W 0AU on Oct 16, 2018

    1 pagesAD01

    Full accounts made up to Dec 29, 2017

    39 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 29, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    65 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Anthony Gordon Robinson as a director on Oct 06, 2017

    2 pagesTM01

    Secretary's details changed for Mr Anthony Robinson on Oct 06, 2017

    3 pagesCH03

    Confirmation statement made on Aug 22, 2017 with updates

    12 pagesCS01

    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