Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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17 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Killara the Glade Kingswood Tadworth Surrey KT20 6LL
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
TM01 |
Termination of appointment of Justus Pieter Van Der Spuy as a director on 16 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Enrico Franz Ganter as a director on 16 June 2021
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16 Jun 2021 |
PSC05 |
Change of details for Capital Energy Resources Limited as a person with significant control on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mrs Clare Tina Van Der Spuy as a director on 16 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Chancery House 11-17 Leas Road Guildford Surrey GU1 4QW United Kingdom to Killara the Glade Kingswood Tadworth Surrey KT20 6LL on 16 June 2021
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16 Jun 2021 |
AD02 |
Register inspection address has been changed to Killara the Glade Kingswood Tadworth Surrey KT20 6LL
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Jul 2018 |
AD01 |
Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom to Chancery House 11-17 Leas Road Guildford Surrey GU1 4QW on 10 July 2018
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08 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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25 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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23 Mar 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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