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ENERGY BRANDS LIMITED

Company number 04973405

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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)
23 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Feb 2014	AD01	Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 13 February 2014	View PDF Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 100	View PDF Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	TM01	Termination of appointment of Jack Antony Squirrel as a director on 30 November 2010	View PDF Termination of appointment of Jack Antony Squirrel as a director on 30 November 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Mrs Julie Elizabeth Squirrell as a director on 1 December 2010	View PDF Appointment of Mrs Julie Elizabeth Squirrell as a director on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH04	Secretary's details changed for King Street Secretaries Ltd on 24 November 2009	View PDF Secretary's details changed for King Street Secretaries Ltd on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Jack Antony Squirrel on 24 November 2009	View PDF Director's details changed for Jack Antony Squirrel on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Ari Ahti Koivula on 24 November 2009	View PDF Director's details changed for Ari Ahti Koivula on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)

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