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RDF ENERGY NO.1 LIMITED

Company number 11862333

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Company Results (links open in a new window)
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)
01 Aug 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2025 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
14 Nov 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
09 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 May 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
26 Apr 2024 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 PSC05 Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
View PDF Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
23 Oct 2023 AM16 Notice of order removing administrator from office
View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
04 Oct 2023 AM11 Notice of appointment of a replacement or additional administrator
View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
23 Jun 2023 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
09 May 2023 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 May 2023 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 May 2023
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 MR01 Registration of charge 118623330001, created on 4 January 2023
View PDF Registration of charge 118623330001, created on 4 January 2023 - link opens in a new window - 42 pages (42 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
View PDF Director's details changed for Mr. Ian Shervell on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
View PDF Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021 TM01 Termination of appointment of Allan Thomas Vlah as a director on 1 March 2021
View PDF Termination of appointment of Allan Thomas Vlah as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)