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ENERGY DESTINATIONS LIMITED

Company number 09800267

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 8 June 2023
15 Jun 2022 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 June 2022
15 Jun 2022 600 Appointment of a voluntary liquidator
15 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-09
15 Jun 2022 LIQ01 Declaration of solvency
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
26 Oct 2020 PSC04 Change of details for Mrs Emily Jane Davey as a person with significant control on 30 July 2020
26 Oct 2020 PSC07 Cessation of Edward Jonathan Davey as a person with significant control on 8 June 2017
24 Oct 2020 CH03 Secretary's details changed for Mrs Emily Davey on 22 October 2020
22 Oct 2020 CH01 Director's details changed for Mrs Emily Jane Davey on 22 July 2020
30 Jul 2020 AD01 Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 PSC04 Change of details for The Right Honourable Sir Edward Jonathan Davey as a person with significant control on 30 March 2018
31 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
31 Oct 2018 PSC04 Change of details for Mrs Emily Jane Davey as a person with significant control on 30 March 2018
31 Oct 2018 CH01 Director's details changed for Mrs Emily Jane Davey on 30 March 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 CH03 Secretary's details changed for Mrs Emily Davey on 9 January 2018