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ENERGIE NORTH WEST LTD

Company number 09342094

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 AD01 Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 9 March 2018
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
01 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 1 November 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Craig Griffiths as a director on 2 September 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016 AP01 Appointment of Mr Jonathan Griffiths as a director on 27 June 2016
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
15 Oct 2015 AP01 Appointment of Mr Craig Griffiths as a director on 9 May 2015
15 Oct 2015 TM01 Termination of appointment of Lee James Spencer as a director on 9 May 2015
08 May 2015 TM01 Termination of appointment of Craig Griffiths as a director on 8 May 2015
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)