REMOTE ENERGY MONITORING HOLDINGS LIMITED

Company number 06276952

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2016	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2016	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(1 page)
18 Oct 2016	4.70	Declaration of solvency	(6 pages)
07 Apr 2016	SH20	Statement by Directors	(2 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 1.00	(4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share prem, credit to reserves 05/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,560,906.2	(6 pages)
28 Oct 2015	CH01	Director's details changed for Richard Houston Ormsby on 27 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Jul 2015	TM01	Termination of appointment of Simon Phillips as a director on 21 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,560,906.2	(8 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Feb 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 February 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2,560,906.2	(8 pages)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
13 Nov 2013	MISC	Section 519	(1 page)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(8 pages)