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EVERGLOW ENERGY CONSULTANTS LIMITED

Company number 12467826

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 Oct 2021 AD01 Registered office address changed from Unit 12 the Matrix @ Dinnington Nobel Way Dinnington Sheffield S25 3QB England to Unit 2 Thornfield Cross Street Bramley Rotherham S66 2SA on 11 October 2021
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Connor Ethan Smith on 23 February 2021
23 Feb 2021 CH01 Director's details changed for Mr Dane Paul Verdun Howard on 23 February 2021
23 Feb 2021 PSC04 Change of details for Mr Connor Ethan Smith as a person with significant control on 23 February 2021
23 Feb 2021 PSC04 Change of details for Mr Dane Paul Verdun Howard as a person with significant control on 23 February 2021
18 Jun 2020 AD01 Registered office address changed from 8 Castlegate Tickhill Doncaster DN11 9QU England to Unit 12 the Matrix @ Dinnington Nobel Way Dinnington Sheffield S25 3QB on 18 June 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted