TOOLEY ENERGY HOLDINGS LIMITED filing history - Find and update company information

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TOOLEY ENERGY HOLDINGS LIMITED

Company number 06595315

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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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	View PDF Liquidators' statement of receipts and payments to 6 June 2018 - link opens in a new window - 12 pages (12 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 31 pages (31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-13 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017	View PDF Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 14 July 2017	View PDF Termination of appointment of Paul Jonathan Gregson as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017	View PDF Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 29 June 2017	View PDF Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-07 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 15 June 2017	View PDF Termination of appointment of Simon Murray Heyes as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 31 May 2017	View PDF Termination of appointment of Steven Neville Hardman as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH02	Consolidation of shares on 15 May 2017	View PDF Consolidation of shares on 15 May 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/05/2017	View PDF Resolutions RES13 ‐ Consolidation 15/05/2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
16 May 2017	SH19	Statement of capital on 16 May 2017 GBP 1.00	View PDF Statement of capital on 16 May 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 May 2017	CAP-SS	Solvency Statement dated 15/05/17	View PDF Solvency Statement dated 15/05/17 - link opens in a new window - 4 pages (4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 15/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 15/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 065953150005	View PDF All of the property or undertaking has been released and no longer forms part of charge 065953150005 - link opens in a new window - 1 page (1 page)
12 May 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 065953150004	View PDF All of the property or undertaking has been released and no longer forms part of charge 065953150004 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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