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THE ENERGY HELPLINE LIMITED

Company number 04705367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
02 Dec 2020 TM01 Termination of appointment of Paul Andrew Green as a director on 2 December 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
15 May 2019 MA Memorandum and Articles of Association
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2019 MR01 Registration of charge 047053670002, created on 12 April 2019
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 MR01 Registration of charge 047053670001, created on 17 April 2018
20 Apr 2018 TM02 Termination of appointment of Helene Catherine Kenny as a secretary on 17 April 2018
20 Apr 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
20 Apr 2018 TM01 Termination of appointment of Mark Christian Todd as a director on 17 April 2018
20 Apr 2018 AP01 Appointment of Mr Peter Frederick Callander as a director on 17 April 2018
20 Apr 2018 TM01 Termination of appointment of Jay Manek as a director on 17 April 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
06 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
30 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
11 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014