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4ENERGY LIMITED

Company number 05522472

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 AM23 Notice of move from Administration to Dissolution
05 Nov 2018 AM10 Administrator's progress report
06 Apr 2018 AM10 Administrator's progress report
28 Feb 2018 AM19 Notice of extension of period of Administration
11 Oct 2017 AM10 Administrator's progress report
23 Jun 2017 AM02 Statement of affairs with form AM02SOA
14 Jun 2017 AM06 Notice of deemed approval of proposals
11 May 2017 AM03 Statement of administrator's proposal
04 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055224720014
28 Mar 2017 AD01 Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU to Moorfields 88 Wood Street London EC2V 7QF on 28 March 2017
28 Mar 2017 MR04 Satisfaction of charge 055224720012 in full
21 Mar 2017 2.12B Appointment of an administrator
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 178,904.00
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
03 Mar 2016 CH01 Director's details changed for Mr Richard Matthew Mccord on 22 February 2016
01 Mar 2016 AP01 Appointment of Mr Richard Matthew Mccord as a director on 22 February 2016
01 Mar 2016 TM01 Termination of appointment of Gab Barbaro as a director on 22 February 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 171,311
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2016 MR04 Satisfaction of charge 055224720013 in full
12 Oct 2015 MA Memorandum and Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities