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DSM ENERGY CONTROL LIMITED

Company number 08044291

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ14	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 - 19 pages (19 pages)
10 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 5 July 2021	View PDF Liquidators' statement of receipts and payments to 5 July 2021 - link opens in a new window - 20 pages (20 pages)
24 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 5 July 2020	View PDF Liquidators' statement of receipts and payments to 5 July 2020 - link opens in a new window - 17 pages (17 pages)
10 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 July 2019	View PDF Liquidators' statement of receipts and payments to 5 July 2019 - link opens in a new window - 20 pages (20 pages)
22 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 5 July 2018	View PDF Liquidators' statement of receipts and payments to 5 July 2018 - link opens in a new window - 17 pages (17 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2017	AD01	Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 26 July 2017	View PDF Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from 22 Signet Court Cambridge Cambridgeshire CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016	View PDF Registered office address changed from 22 Signet Court Cambridge Cambridgeshire CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 4	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
25 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 4	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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DSM ENERGY CONTROL LIMITED

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